Mainnet

Confirmed transaction

c95330f7bf9b7e793ca71aeed5d2b729eb8c8660a3f0ea3382b25819eaaf9cbd

Status

Confirmed540,459 confirmations

Included in

block 436,470 · 2016-10-29 17:48:29 UTC · 3665 d 1 h 11 min 27 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 5.22617230 BCH; to Output 0 · P2PKH 0.06819651 BCH; Output 1 · P2PKH 0.02036600 BCH; Output 2 · P2PKH 0.08383947 BCH; Output 3 · P2PKH 0.00970000 BCH; Output 4 · P2PKH 0.13050052 BCH; Output 5 · P2PKH 0.01418641 BCH; Output 6 · P2SH 0.04740000 BCH; Output 7 · P2PKH 0.01047605 BCH; Output 8 · P2PKH 0.00737746 BCH; Output 9 · P2PKH 0.07401435 BCH; Output 10 · P2PKH 0.03040000 BCH; Output 11 · P2PKH 0.26800000 BCH; Output 12 · P2PKH 0.79344018 BCH; Output 13 · P2PKH 0.03040000 BCH; Output 14 · P2PKH 0.04900000 BCH; Output 15 · P2PKH 0.01045231 BCH; Output 16 · P2PKH 1.61970016 BCH; Output 17 · P2PKH 1.95740570 BCH; Output 18 · P2PKH 0.00051000 BCH; miner fee 80,718 sat.92.8%Input 05.22617230 BCHbitcoincash:qqr0f8cre3qt6fhds7g8e8j53uvsexv3wuchpjw85tbitcoincash:qqr0f8cr…chpjw85t95a9098785be317ed8500ddd587008e23ae6b628f6eca7c927f56e13b3070bdc:1295a9098785be…6e13b3070bdc:12Output 0 · P2PKH0.06819651 BCHbitcoincash:qpt343pnjf5cvp8u60tkk4xvv5nrj9sh0cptgjt5kebitcoincash:qpt343pn…ptgjt5kespent in be1c995f730f3db4b303b8c310460fd7de3f5d4c47bf0c21ede16a786cf72123:37spent in be1c995f73…786cf72123:37Output 1 · P2PKH0.02036600 BCHbitcoincash:qq3lqlr0yhxq6w0rwa48325qpd7juzr5x56c0vtzkwbitcoincash:qq3lqlr0…6c0vtzkwspent in df20fd7db69c5eee26acdc849755b92d768741893ff7a283fb47aac0d6d96bc3:298spent in df20fd7db6…c0d6d96bc3:298Output 2 · P2PKH0.08383947 BCHbitcoincash:qzvez70lmxjrmm0t78pwyvdausa97q2lpycc0wacg2bitcoincash:qzvez70l…cc0wacg2spent in 6d3c71ac0cb28f3a3f1f64bf6873b4eab67e842cac03e65d933e2ea74cb42065:0spent in 6d3c71ac0c…a74cb42065:0Output 3 · P2PKH0.00970000 BCHbitcoincash:qzkx8lstj9flqf0s2kznmksd4pu9laafuy84z6danabitcoincash:qzkx8lst…84z6danaspent in 0742f9a8d46998f6b7f2d3ae00a9b96eb73c0a563b8c48d5a8b10a76dfd116fa:1spent in 0742f9a8d4…76dfd116fa:1Output 4 · P2PKH0.13050052 BCHbitcoincash:qpvsdx47sfghqu7pvstw7keds0zxka8cdvd7wl0rv2bitcoincash:qpvsdx47…d7wl0rv2spent in e5f7e8e46bc8f62753322ec8e4f5ebf63cf0e53ccd81c38d6556a6a8d7cff2f7:0spent in e5f7e8e46b…a8d7cff2f7:0Output 5 · P2PKH0.01418641 BCHbitcoincash:qptz85tc5x6tnhupjuuuwrkzyf5q5ethzcw03u7xaubitcoincash:qptz85tc…w03u7xauspent in 28711b8df223b70a27aaecf935c2d7b04598fd2d036cf13e924d11c7f9df9382:108spent in 28711b8df2…c7f9df9382:108Output 6 · P2SH0.04740000 BCHbitcoincash:ppl0jlhawmqmyplkzlzvrquumavave3lyy6ceehj68bitcoincash:ppl0jlha…6ceehj68spent in 8369b5d8818cfad4fc7504b01ae25eeb761d597d0a0439c9260362529019c8ca:0spent in 8369b5d881…529019c8ca:0Outputs 7–18 (12 more)Outputs 7–18 (12 more)4.85117621 BCHsummed into one ribbonMiner fee · ribbon widened for visibility80,718 sat · 0.00080718 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 5.22617230 BCH; to Output 0 · P2PKH 0.06819651 BCH; Output 1 · P2PKH 0.02036600 BCH; Output 2 · P2PKH 0.08383947 BCH; Output 3 · P2PKH 0.00970000 BCH; Output 4 · P2PKH 0.13050052 BCH; Output 5 · P2PKH 0.01418641 BCH; Output 6 · P2SH 0.04740000 BCH; Output 7 · P2PKH 0.01047605 BCH; Output 8 · P2PKH 0.00737746 BCH; Output 9 · P2PKH 0.07401435 BCH; Output 10 · P2PKH 0.03040000 BCH; Output 11 · P2PKH 0.26800000 BCH; Output 12 · P2PKH 0.79344018 BCH; Output 13 · P2PKH 0.03040000 BCH; Output 14 · P2PKH 0.04900000 BCH; Output 15 · P2PKH 0.01045231 BCH; Output 16 · P2PKH 1.61970016 BCH; Output 17 · P2PKH 1.95740570 BCH; Output 18 · P2PKH 0.00051000 BCH; miner fee 80,718 sat.bitcoincash:qqr0f8cre3qt6fhds7g8e8j53uvsexv3wuchpjw85tin 0bitcoincash:qpt343pnjf5cvp8u60tkk4xvv5nrj9sh0cptgjt5keout 0bitcoincash:qq3lqlr0yhxq6w0rwa48325qpd7juzr5x56c0vtzkwout 1bitcoincash:qzvez70lmxjrmm0t78pwyvdausa97q2lpycc0wacg2out 2bitcoincash:qzkx8lstj9flqf0s2kznmksd4pu9laafuy84z6danaout 3Outputs 4–18 (15 more)+15fee

5.22617230 BCH in from 1 input, 5.22536512 BCH out to 19 outputs, 80,718 sat to the miner.

Settlement check

Input total

5.22617230

BCH, 1 input

Output total

5.22536512

BCH, 19 outputs

Miner fee

80,718 sat

0.00080718 BCH, inputs minus outputs

Fee rate

100.77 sat/B

fee ÷ size

Size

801 B

version 1, locktime 436,468

CashTokens

None

no token prefix on any output

Balances: 5.22617230 BCH in = 5.22536512 BCH out + 80,718 sat fee.

Inputs1 · 5.22617230 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqr0f8cr…chpjw85tSpends 95a9098785…13b3070bdc:12P2PKH5.22617230 BCH
Scripts

Previous output95a9098785be317ed8500ddd587008e23ae6b628f6eca7c927f56e13b3070bdc:12

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206d75d6591f3d8c0342819c14111ed6beb444662e893ed07044288b69c541ea13022071dd305feb320be64ff94a738f6a1c4613559b1b28023992deeaac00ee86e94c01>
<0x035dac6921923ae37b9c97c871438ef72575df73b4f0a8a3f7b7fa0e4eaf545e58>
47304402206d75d6591f3d8c0342819c14111ed6beb444662e893ed07044288b69c541ea13022071dd305feb320be64ff94a738f6a1c4613559b1b28023992deeaac00ee86e94c0121035dac6921923ae37b9c97c871438ef72575df73b4f0a8a3f7b7fa0e4eaf545e58

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x06f49f03cc40bd26ed87907c9e548f190c999177>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406f49f03cc40bd26ed87907c9e548f190c99917788ac

Outputs19 · 5.22536512 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpt343pn…ptgjt5ke
P2PKH
spent in be1c995f73…786cf72123:370.06819651 BCH
Scripts

Spent bybe1c995f730f3db4b303b8c310460fd7de3f5d4c47bf0c21ede16a786cf72123 input #37 in block 436,569

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x571ac43392698604fcd3d76b54cc65263916177e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914571ac43392698604fcd3d76b54cc65263916177e88ac
1qq3lqlr0…6c0vtzkw
P2PKH
spent in df20fd7db6…c0d6d96bc3:2980.02036600 BCH
Scripts

Spent bydf20fd7db69c5eee26acdc849755b92d768741893ff7a283fb47aac0d6d96bc3 input #298 in block 436,473

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x23f07c6f25cc0d39e3776a78aa800b7d2e087435>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423f07c6f25cc0d39e3776a78aa800b7d2e08743588ac
2qzvez70l…cc0wacg2
P2PKH
spent in 6d3c71ac0c…a74cb42065:00.08383947 BCH
Scripts

Spent by6d3c71ac0cb28f3a3f1f64bf6873b4eab67e842cac03e65d933e2ea74cb42065 input #0 in block 436,493

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x999179ffd9a43dedebf1c2e231bde43a5f015f09>
OP_EQUALVERIFY
OP_CHECKSIG
76a914999179ffd9a43dedebf1c2e231bde43a5f015f0988ac
3qzkx8lst…84z6dana
P2PKH
spent in 0742f9a8d4…76dfd116fa:10.00970000 BCH
Scripts

Spent by0742f9a8d46998f6b7f2d3ae00a9b96eb73c0a563b8c48d5a8b10a76dfd116fa input #1 in block 436,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac63fe0b9153f025f055853dda0da8785ff7a9e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac63fe0b9153f025f055853dda0da8785ff7a9e188ac
4qpvsdx47…d7wl0rv2
P2PKH
spent in e5f7e8e46b…a8d7cff2f7:00.13050052 BCH
Scripts

Spent bye5f7e8e46bc8f62753322ec8e4f5ebf63cf0e53ccd81c38d6556a6a8d7cff2f7 input #0 in block 436,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59069abe82517073c16416ef5b2d83c46b74f86b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459069abe82517073c16416ef5b2d83c46b74f86b88ac
5qptz85tc…w03u7xau
P2PKH
spent in 28711b8df2…c7f9df9382:1080.01418641 BCH
Scripts

Spent by28711b8df223b70a27aaecf935c2d7b04598fd2d036cf13e924d11c7f9df9382 input #108 in block 436,912

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5623d178a1b4b9df819739c70ec222680a657716>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145623d178a1b4b9df819739c70ec222680a65771688ac
6ppl0jlha…6ceehj68
P2SH
spent in 8369b5d881…529019c8ca:00.04740000 BCH
Scripts

Spent by8369b5d8818cfad4fc7504b01ae25eeb761d597d0a0439c9260362529019c8ca input #0 in block 436,628

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7ef97efd76c1b207f617c4c1839cdf59d6663f21>
OP_EQUAL
a9147ef97efd76c1b207f617c4c1839cdf59d6663f2187
7qzjdh5r6…pz8swxv0
P2PKH
spent in c61f3cd408…5250825fd7:80.01047605 BCH
Scripts

Spent byc61f3cd4081965c36a44838254c1f45364bde224e58584d3ef27bd5250825fd7 input #8 in block 441,893

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4dbd07aa331bbe4375217b128032d9624934e5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4dbd07aa331bbe4375217b128032d9624934e5f88ac
8qq0asvxu…k5clhc0c
P2PKH
spent in 8b8f929036…627517d48f:00.00737746 BCH
Scripts

Spent by8b8f929036f89dfafcecd8641f945833eb162cd6bba9a64a5f900d627517d48f input #0 in block 436,493

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1fd830dc2f9bf5927552817abceef83cee9a0291>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141fd830dc2f9bf5927552817abceef83cee9a029188ac
9qz2vh75n…nm8k3k37
P2PKH
spent in 93be20a510…2e054aeadc:60.07401435 BCH
Scripts

Spent by93be20a510bbc2162e64c5049ec78cd9efb3da419e3cda091ed5382e054aeadc input #6 in block 436,526

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x94cbfa9308d52646602f68d1b48c8b674a94de12>
OP_EQUALVERIFY
OP_CHECKSIG
76a91494cbfa9308d52646602f68d1b48c8b674a94de1288ac
10qq2s56zf…93d3vnpq
P2PKH
spent in 571e6a1919…6df289dd8b:1090.03040000 BCH
Scripts

Spent by571e6a1919be318dd418b53ddf0563c27c1c9b28246982faec81e46df289dd8b input #109 in block 437,013

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x150a684913876013f55639e963c5ea5982c22be7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914150a684913876013f55639e963c5ea5982c22be788ac
11qqfye9gz…c6kmvj8j
P2PKH
spent in d9a912f593…bc1f66a0a6:30.26800000 BCH
Scripts

Spent byd9a912f593d83235f509413bfdf52b0854c589a06f35d4714dff49bc1f66a0a6 input #3 in block 436,534

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x124c9502834849012cc53db35bc5567e8844a386>
OP_EQUALVERIFY
OP_CHECKSIG
76a914124c9502834849012cc53db35bc5567e8844a38688ac
12qp7eeer8…cnrhzgxt
P2PKH
spent in 070e4fe54f…30a69742a0:240.79344018 BCH
Scripts

Spent by070e4fe54f0f4d17ffcef24255a95b8dd73c215185321f7ea1216b30a69742a0 input #24 in block 436,531

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d9ce4674f00918bb2129f107668d402678d08f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d9ce4674f00918bb2129f107668d402678d08f988ac
13qp3avull…m0prktpf
P2PKH
spent in 1bec6c9e12…fad4cbac36:1170.03040000 BCH
Scripts

Spent by1bec6c9e122fcc6afb41f850d95ca0956ea3163db6e5db80f18a88fad4cbac36 input #117 in block 436,755

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x63d673ff6d8b65a5ced2f6d7db0fe7910e9aeb02>
OP_EQUALVERIFY
OP_CHECKSIG
76a91463d673ff6d8b65a5ced2f6d7db0fe7910e9aeb0288ac
14qpjz7gr0…zzed0y9f
P2PKH
spent in a94dc366df…0d2506a4b6:50.04900000 BCH
Scripts

Spent bya94dc366df4358f6621d0d5cd1b4c29e31a58c4558b49c53f39db00d2506a4b6 input #5 in block 436,578

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x642f206fc7d204e0e9994be461399a930436367e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914642f206fc7d204e0e9994be461399a930436367e88ac
15qqrjwp59…d8l2lvcc
P2PKH
spent in c61f3cd408…5250825fd7:90.01045231 BCH
Scripts

Spent byc61f3cd4081965c36a44838254c1f45364bde224e58584d3ef27bd5250825fd7 input #9 in block 441,893

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0727068559300c502ab1e56d8be14c5eb41750b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140727068559300c502ab1e56d8be14c5eb41750b788ac
16qpkjcaq8…hqa5jvey
P2PKH
spent in f5a9e7e733…a121f6fab1:01.61970016 BCH
Scripts

Spent byf5a9e7e7338eef29febfe61c647ecbd0e76d6ed6dd43d240df71d3a121f6fab1 input #0 in block 436,470

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d2c74078b37de058106efa6500c05d44dce3ce9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d2c74078b37de058106efa6500c05d44dce3ce988ac
17qr2l9anz…0we9qe2l
P2PKH
spent in 5da3b347e2…5c6ebf0587:51.95740570 BCH
Scripts

Spent by5da3b347e289256626b2cc4a0c057e37a599d650c7caf65f43ba8c5c6ebf0587 input #5 in block 436,483

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5f2f66267280af2643cf8bcfd5b14263b6187d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5f2f66267280af2643cf8bcfd5b14263b6187d788ac
18qpmf4ylw…s0qj2zk9
P2PKH
spent in 707e344581…976647daa1:3440.00051000 BCH
Scripts

Spent by707e3445812c95ec74faff886f4d7e56c4cb1fb92b7c2b46bdcf7a976647daa1 input #344 in block 436,890

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x769a93ee008d15739c7cde25320f991f3b91b795>
OP_EQUALVERIFY
OP_CHECKSIG
76a914769a93ee008d15739c7cde25320f991f3b91b79588ac
Position in block 436,470Open 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
436,470
Byte offset in block
221,955
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 436,470's header. Check it offline against that header.

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

Raw transaction801 bytes

0100000001dc0b07b3136ef527c9a7ecf628b6e63ae2087058dd0d50d87e31be858709a9950c0000006a47304402206d75d6591f3d8c0342819c14111ed6beb444662e893ed07044288b69c541ea13022071dd305feb320be64ff94a738f6a1c4613559b1b28023992deeaac00ee86e94c0121035dac6921923ae37b9c97c871438ef72575df73b4f0a8a3f7b7fa0e4eaf545e58feffffff1343…a914769a93ee008d15739c7cde25320f991f3b91b79588acf4a80600
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 · 5.22617230 BCH
Show scenario JSON
Loading payload...