Mainnet

Confirmed transaction

d1b6587ec892eb4eef09868e5b26723ff51ad92ec0ab9efbfbe821f5a71b10ea

Status

Confirmed540,978 confirmations

Included in

block 435,602 · 2016-10-23 19:58:13 UTC · 3668 d 10 h 57 min 59 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 2.07390814 BCH; to Output 0 · P2PKH 0.00754120 BCH; Output 1 · P2PKH 0.00301476 BCH; Output 2 · P2PKH 0.05542728 BCH; Output 3 · P2PKH 0.03063000 BCH; Output 4 · P2PKH 1.84553954 BCH; Output 5 · P2PKH 0.00129600 BCH; Output 6 · P2PKH 0.00036247 BCH; Output 7 · P2SH 0.01530002 BCH; Output 8 · P2PKH 0.01077410 BCH; Output 9 · P2PKH 0.04071005 BCH; Output 10 · P2PKH 0.01532000 BCH; Output 11 · P2PKH 0.01511895 BCH; Output 12 · P2SH 0.00035847 BCH; Output 13 · P2PKH 0.00359772 BCH; Output 14 · P2PKH 0.01986717 BCH; Output 15 · P2SH 0.00040500 BCH; Output 16 · P2PKH 0.00066412 BCH; Output 17 · P2PKH 0.00144001 BCH; Output 18 · P2PKH 0.00452001 BCH; Output 19 · P2PKH 0.00144001 BCH; miner fee 58,126 sat.89.0%Input 02.07390814 BCHbitcoincash:qptq9rzpp4j4a286rh9lzqc7hvnpa7cjega4ezzag0bitcoincash:qptq9rzp…a4ezzag07a88dcbd62be5ce0ef7b86a3267291a1035005b4ab4a075eeaf8d2d2011e3ac2:27a88dcbd62be…d2d2011e3ac2:2Output 0 · P2PKH0.00754120 BCHbitcoincash:qq34zkwudk2rswlqs84ard4n6y2p8mh77sjmcz6ag0bitcoincash:qq34zkwu…jmcz6ag0spent in d04c08fbb1f1351e9357d0ce24ec56b1f23e0d1078deda9b9d2caa992959cdc4:82spent in d04c08fbb1…992959cdc4:82Output 1 · P2PKH0.00301476 BCHbitcoincash:qr7sg637r6yuu3er5jne55vxqgz7pzed8yceljfdnebitcoincash:qr7sg637…celjfdnespent in 87e62060a994b466fe0d41027ced9bff47d7b697839faa00dee1a62a531346fc:1spent in 87e62060a9…2a531346fc:1Output 2 · P2PKH0.05542728 BCHbitcoincash:qr9520e78a58wmhguczs4eyzquzef92jdqtftxvkwgbitcoincash:qr9520e7…tftxvkwgspent in 1f6cb4f6c6046b02d8ef07b32080e005af4d749011061b42f0ac298a768b3776:0spent in 1f6cb4f6c6…8a768b3776:0Output 3 · P2PKH0.03063000 BCHbitcoincash:qp2qvw9xgqyldfcxym4wys7f3trgvepw2qjwmse4mhbitcoincash:qp2qvw9x…jwmse4mhspent in 595728d0a5518097a94dafc32d2a74902bdf8bb343dcafc6cf2f0953ae188d75:212spent in 595728d0a5…53ae188d75:212Output 4 · P2PKH1.84553954 BCHbitcoincash:qrfx9qczc7zndwtwkz7nwqapx9l5hzqswu9ued88dsbitcoincash:qrfx9qcz…9ued88dsspent in cbf82a47a7f2c1a019f08815a73940e93485e52488503e9404f42f5c2d64d993:0spent in cbf82a47a7…5c2d64d993:0Output 5 · P2PKH0.00129600 BCHbitcoincash:qry54k7l62ze9ed2sjrgyka76jh99nrk359q0r76mebitcoincash:qry54k7l…9q0r76mespent in 810be18ff000ee6c5be3528b4f99c0536ef0a3b8ec9121287dfd2cd89867ec48:309spent in 810be18ff0…d89867ec48:309Output 6 · P2PKH0.00036247 BCHbitcoincash:qzpsddpm0unmxe56gch54ueaa0rag7e7mvm9pnqva2bitcoincash:qzpsddpm…m9pnqva2spent in 5459cf08ba3d9d7eb612078ec5715eb9c9315cc17d089964721cb55cfa2d94ab:20spent in 5459cf08ba…5cfa2d94ab:20Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.12951563 BCHsummed into one ribbonMiner fee · ribbon widened for visibility58,126 sat · 0.00058126 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 2.07390814 BCH; to Output 0 · P2PKH 0.00754120 BCH; Output 1 · P2PKH 0.00301476 BCH; Output 2 · P2PKH 0.05542728 BCH; Output 3 · P2PKH 0.03063000 BCH; Output 4 · P2PKH 1.84553954 BCH; Output 5 · P2PKH 0.00129600 BCH; Output 6 · P2PKH 0.00036247 BCH; Output 7 · P2SH 0.01530002 BCH; Output 8 · P2PKH 0.01077410 BCH; Output 9 · P2PKH 0.04071005 BCH; Output 10 · P2PKH 0.01532000 BCH; Output 11 · P2PKH 0.01511895 BCH; Output 12 · P2SH 0.00035847 BCH; Output 13 · P2PKH 0.00359772 BCH; Output 14 · P2PKH 0.01986717 BCH; Output 15 · P2SH 0.00040500 BCH; Output 16 · P2PKH 0.00066412 BCH; Output 17 · P2PKH 0.00144001 BCH; Output 18 · P2PKH 0.00452001 BCH; Output 19 · P2PKH 0.00144001 BCH; miner fee 58,126 sat.bitcoincash:qptq9rzpp4j4a286rh9lzqc7hvnpa7cjega4ezzag0in 0bitcoincash:qq34zkwudk2rswlqs84ard4n6y2p8mh77sjmcz6ag0out 0bitcoincash:qr7sg637r6yuu3er5jne55vxqgz7pzed8yceljfdneout 1bitcoincash:qr9520e78a58wmhguczs4eyzquzef92jdqtftxvkwgout 2bitcoincash:qp2qvw9xgqyldfcxym4wys7f3trgvepw2qjwmse4mhout 3Outputs 4–19 (16 more)+16fee

2.07390814 BCH in from 1 input, 2.07332688 BCH out to 20 outputs, 58,126 sat to the miner.

Settlement check

Input total

2.07390814

BCH, 1 input

Output total

2.07332688

BCH, 20 outputs

Miner fee

58,126 sat

0.00058126 BCH, inputs minus outputs

Fee rate

69.95 sat/B

fee ÷ size

Size

831 B

version 1, locktime 435,601

CashTokens

None

no token prefix on any output

Balances: 2.07390814 BCH in = 2.07332688 BCH out + 58,126 sat fee.

Inputs1 · 2.07390814 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qptq9rzp…a4ezzag0Spends 7a88dcbd62…d2011e3ac2:2P2PKH2.07390814 BCH
Scripts

Previous output7a88dcbd62be5ce0ef7b86a3267291a1035005b4ab4a075eeaf8d2d2011e3ac2:2

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022039cca42f2b99299c8bb0ece65b41a0b5e85bef76c94977eb0f0ad33dbf6551d402206a3db865df7f5a37c5d0d14fded21a9ab4d725ddc914864e1e57016a163548d101>
<0x03e1c8ddad97b6be9352736c2c8a20983d41573a42011f11a134034d6513ce8c3f>
473044022039cca42f2b99299c8bb0ece65b41a0b5e85bef76c94977eb0f0ad33dbf6551d402206a3db865df7f5a37c5d0d14fded21a9ab4d725ddc914864e1e57016a163548d1012103e1c8ddad97b6be9352736c2c8a20983d41573a42011f11a134034d6513ce8c3f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x56028c410d655ea8fa1dcbf1031ebb261efb12ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456028c410d655ea8fa1dcbf1031ebb261efb12ca88ac

Outputs20 · 2.07332688 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq34zkwu…jmcz6ag0
P2PKH
spent in d04c08fbb1…992959cdc4:820.00754120 BCH
Scripts

Spent byd04c08fbb1f1351e9357d0ce24ec56b1f23e0d1078deda9b9d2caa992959cdc4 input #82 in block 440,819

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x235159dc6d94383be081ebd1b6b3d11413eefef4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914235159dc6d94383be081ebd1b6b3d11413eefef488ac
1qr7sg637…celjfdne
P2PKH
spent in 87e62060a9…2a531346fc:10.00301476 BCH
Scripts

Spent by87e62060a994b466fe0d41027ced9bff47d7b697839faa00dee1a62a531346fc input #1 in block 435,707

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfd046a3e1e89ce4723a4a79a51860205e08b2d39>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fd046a3e1e89ce4723a4a79a51860205e08b2d3988ac
2qr9520e7…tftxvkwg
P2PKH
spent in 1f6cb4f6c6…8a768b3776:00.05542728 BCH
Scripts

Spent by1f6cb4f6c6046b02d8ef07b32080e005af4d749011061b42f0ac298a768b3776 input #0 in block 435,955

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb453f3e3f68776ee8e6050ae482070594955268>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb453f3e3f68776ee8e6050ae48207059495526888ac
3qp2qvw9x…jwmse4mh
P2PKH
spent in 595728d0a5…53ae188d75:2120.03063000 BCH
Scripts

Spent by595728d0a5518097a94dafc32d2a74902bdf8bb343dcafc6cf2f0953ae188d75 input #212 in block 435,667

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x540638a64009f6a70626eae243c98ac686642e50>
OP_EQUALVERIFY
OP_CHECKSIG
76a914540638a64009f6a70626eae243c98ac686642e5088ac
4qrfx9qcz…9ued88ds
P2PKH
spent in cbf82a47a7…5c2d64d993:01.84553954 BCH
Scripts

Spent bycbf82a47a7f2c1a019f08815a73940e93485e52488503e9404f42f5c2d64d993 input #0 in block 435,603

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd2628302c78536b96eb0bd3703a1317f4b881077>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d2628302c78536b96eb0bd3703a1317f4b88107788ac
5qry54k7l…9q0r76me
P2PKH
spent in 810be18ff0…d89867ec48:3090.00129600 BCH
Scripts

Spent by810be18ff000ee6c5be3528b4f99c0536ef0a3b8ec9121287dfd2cd89867ec48 input #309 in block 435,747

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc94adbdfd28592e5aa8486825bbed4ae52cc768d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c94adbdfd28592e5aa8486825bbed4ae52cc768d88ac
6qzpsddpm…m9pnqva2
P2PKH
spent in 5459cf08ba…5cfa2d94ab:200.00036247 BCH
Scripts

Spent by5459cf08ba3d9d7eb612078ec5715eb9c9315cc17d089964721cb55cfa2d94ab input #20 in block 436,575

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8306b43b7f27b3669a462f4af33debc7d47b3edb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148306b43b7f27b3669a462f4af33debc7d47b3edb88ac
7pqn6d045…7cjwtwk4
P2SH
spent in 17b8b4ac48…435567577c:120.01530002 BCH
Scripts

Spent by17b8b4ac48ec7739f5fde6b5805a71c4e9826ea845fa6ed15786d0435567577c input #12 in block 477,358

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

Locking script bytes · 23 bytes

OP_HASH160
<0x27a6beb420f7cd912ebc6ffa37373fcc70be2ec4>
OP_EQUAL
a91427a6beb420f7cd912ebc6ffa37373fcc70be2ec487
8qqv48ur4…3pjhrhjh
P2PKH
spent in 7dad5b5881…f16af2cf28:30.01077410 BCH
Scripts

Spent by7dad5b58815e419bdda7667918d6e969f1d019ebf16c6d0c448c17f16af2cf28 input #3 in block 435,674

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1953f075cff340ed688edf9ac6c5148bae57a274>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141953f075cff340ed688edf9ac6c5148bae57a27488ac
9qr9jaamx…gu6qmrk7
P2PKH
spent in c376a9175e…1ea8dc09fc:60.04071005 BCH
Scripts

Spent byc376a9175eff2f51e56db4ce86471a855505a5f58c9ad3de98bbba1ea8dc09fc input #6 in block 435,673

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcb2ef766f2f1693bbe872aaf329b38fe681c7645>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cb2ef766f2f1693bbe872aaf329b38fe681c764588ac
10qrzj7n9s…52r8rzxl
P2PKH
spent in 595728d0a5…53ae188d75:170.01532000 BCH
Scripts

Spent by595728d0a5518097a94dafc32d2a74902bdf8bb343dcafc6cf2f0953ae188d75 input #17 in block 435,667

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc52f4cb074f8fbe234303368ec55e5cdaa3bad82>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c52f4cb074f8fbe234303368ec55e5cdaa3bad8288ac
11qrjne92t…ehxyc8sh
P2PKH
spent in e67caec578…432e582e43:10.01511895 BCH
Scripts

Spent bye67caec5783b7dc6ba6c70f413df4b8ec380045a1414f9ce1f6029432e582e43 input #1 in block 435,617

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe53c954bbb07fbfa60f955c5631cc2f34252969e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e53c954bbb07fbfa60f955c5631cc2f34252969e88ac
12pr6f8ak6…7yy0wk7g
P2SH
spent in 83fd309a7a…217a35c588:2650.00035847 BCH
Scripts

Spent by83fd309a7ac951bc7d5940010f18a9f17664e7eb7497872b7761da217a35c588 input #265 in block 509,193

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf493f6da07e547e68d7caa2ac9f02e0e9aab177f>
OP_EQUAL
a914f493f6da07e547e68d7caa2ac9f02e0e9aab177f87
13qz6h49qk…deel2qfu
P2PKH
spent in 497d9e384e…a198e2b56f:960.00359772 BCH
Scripts

Spent by497d9e384e02ca75a7c2781cd1c06eec15a188d46c9e9fc0b667c5a198e2b56f input #96 in block 487,880

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb57a9416002fbf625eaa206d1e18329286af4407>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b57a9416002fbf625eaa206d1e18329286af440788ac
14qzn29lrp…qe86lv0y
P2PKH
spent in 235e1755f1…fbb4808993:60.01986717 BCH
Scripts

Spent by235e1755f1175ea18cd8b5a2b20f3d6a7ca2f7eb540ea60d5b311dfbb4808993 input #6 in block 435,635

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6a2fc6129912bd0228c5515ae4c7fdfb983b5b1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6a2fc6129912bd0228c5515ae4c7fdfb983b5b188ac
15przrmyra…fqzwfj7s
P2SH
spent in b0d6e22c86…2657f6b21b:690.00040500 BCH
Scripts

Spent byb0d6e22c868bcb03bc5237448e539a4d46aee5a56064587ab242632657f6b21b input #69 in block 509,125

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc43d907d010f690696ce7982fff10ab54909c93b>
OP_EQUAL
a914c43d907d010f690696ce7982fff10ab54909c93b87
16qqek2slc…0tcvmh9h
P2PKH
spent in 2675e39ea2…2360585aef:80.00066412 BCH
Scripts

Spent by2675e39ea2de78ea65e67cabbffc0743745695da88b10250237b832360585aef input #8 in block 435,862

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x336543f882cce716db9417e6b35646f17bfcdc21>
OP_EQUALVERIFY
OP_CHECKSIG
76a914336543f882cce716db9417e6b35646f17bfcdc2188ac
17qrjzsef4…wqp86xs4
P2PKH
spent in 5b8c12630c…574faf45fe:260.00144001 BCH
Scripts

Spent by5b8c12630cb4cafb8771537e669d9075551f5940e953f1f42a5d68574faf45fe input #26 in block 446,886

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe4286535e95a627cf537be440eb0079683cb7b1c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e4286535e95a627cf537be440eb0079683cb7b1c88ac
18qq6u2t2s…4jumqmlt
P2PKH
spent in cfc5c57247…47691adfc5:140.00452001 BCH
Scripts

Spent bycfc5c572479c4377e580dd5f749ece31652862b84f736d76ac6a7d47691adfc5 input #14 in block 435,603

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35c52d50e5a0632cbdb24fcc490d0b2e29961976>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435c52d50e5a0632cbdb24fcc490d0b2e2996197688ac
19qzxes22v…me5cj5wn
P2PKH
spent in a4851acfe2…85e826695f:50.00144001 BCH
Scripts

Spent bya4851acfe2825e019f15b67de9a7fd707fd6fc3b561d13918580f685e826695f input #5 in block 435,906

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8d98294c917568f552ac39fa30ccd0295cfe9640>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d98294c917568f552ac39fa30ccd0295cfe964088ac
Position in block 435,602Open the block

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Block height
435,602
Byte offset in block
444,810
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 435,602's header. Check it offline against that header.

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

Raw transaction831 bytes

0100000001c23a1e01d2d2f8ea5e074aabb4055003a1917226a3867befe05cbe62bddc887a020000006a473044022039cca42f2b99299c8bb0ece65b41a0b5e85bef76c94977eb0f0ad33dbf6551d402206a3db865df7f5a37c5d0d14fded21a9ab4d725ddc914864e1e57016a163548d1012103e1c8ddad97b6be9352736c2c8a20983d41573a42011f11a134034d6513ce8c3ffeffffff14c8…a9148d98294c917568f552ac39fa30ccd0295cfe964088ac91a50600
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 · 2.07390814 BCH
Show scenario JSON
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