Mainnet

Confirmed transaction

d2a2a58e23d9d00f62db556423ccbf30f6cda4e27a797fe3f4ea555d264a2b32

Status

Confirmed533,792 confirmations

Included in

block 442,791 · 2016-12-10 14:07:47 UTC · 3620 d 17 h 13 min 46 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 13 outputs and the miner feeInput 0 0.01188702 BCH; Input 1 0.00518403 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2SH 0.00020202 BCH; Output 2 · P2PKH 0.01003763 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00020200 BCH; Output 5 · P2PKH 0.00020484 BCH; Output 6 · P2PKH 0.00021518 BCH; Output 7 · P2PKH 0.00026781 BCH; Output 8 · P2PKH 0.00025000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00400403 BCH; Output 11 · P2SH 0.00020381 BCH; Output 12 · P2PKH 0.00020021 BCH; miner fee 68,352 sat.58.8%30.0%Input 00.01188702 BCHbitcoincash:qrrtqfzvpp6k7ka5dfq9m7s9wm8jsqgjly4m4utx3rbitcoincash:qrrtqfzv…4m4utx3r611b8587d17e4151a572e618ab5eea41f838e7be9817dabd7be109d3de0c3715:0611b8587d17e…09d3de0c3715:0Input 10.00518403 BCHbitcoincash:qpfeqtqzg49w2mul3d475fkrrhj8q4rxhqpt2m7dzpbitcoincash:qpfeqtqz…pt2m7dzpfbd461e953686fcab29005913d73913b998eaffe8d30c8bf057b9d516e9d290b:1fbd461e95368…9d516e9d290b:1Output 0 · P2PKH0.00020000 BCHbitcoincash:qqgjgv4k46ncyjhcze67ljgue5tqendfxv3673fpn6bitcoincash:qqgjgv4k…3673fpn6spent in c090e2dee98f2f5f57c997b998d73bcd0130d0d733b5b26c1c1807c3ad5a05d9:1spent in c090e2dee9…c3ad5a05d9:1Output 1 · P2SH0.00020202 BCHbitcoincash:ppxp3hsksyqzuqfpthv6xgj7h23x628utumr5e445fbitcoincash:ppxp3hsk…mr5e445fspent in f8c34cd94dcc26b57f97b8909e13409b6fc187acb838022d91538218cac6a7d9:9spent in f8c34cd94d…18cac6a7d9:9Output 2 · P2PKH0.01003763 BCHbitcoincash:qz0ajenqgzfk6dg6pg7c8hv4s58nzlq2jvuuy5v7srbitcoincash:qz0ajenq…uuy5v7srspent in 1d5da0c8139ec420dfbf3ae62f42f443bc4bbbe1d13109f7ea0b52bfbba25293:0spent in 1d5da0c813…bfbba25293:0Output 3 · P2PKH0.00020000 BCHbitcoincash:qqpdhlqc5sd885hgkum0n4medluq8jrzcsuyyqwwvebitcoincash:qqpdhlqc…uyyqwwvespent in feb096294e52623c38424abc405e77ddbdfc7d6a7888f46d670a29ca92ebecb8:35spent in feb096294e…ca92ebecb8:35Output 4 · P2PKH0.00020200 BCHbitcoincash:qp08kr0v7fdp9slstvxnlltsg7u7d9477u9r97pql4bitcoincash:qp08kr0v…9r97pql4spent in 453ebd88c6fe134aa0f4656142275636df0ba8010942ccdf3af27abce33b281a:66spent in 453ebd88c6…bce33b281a:66Output 5 · P2PKH0.00020484 BCHbitcoincash:qzggt8ztwzw59cpaq84wffcju8k57hf3sq8jlad7kjbitcoincash:qzggt8zt…8jlad7kjspent in f0a60414cab4fdd2efc55971bfbb2e0532f016826ac10be53512ba4505462bbf:21spent in f0a60414ca…4505462bbf:21Output 6 · P2PKH0.00021518 BCHbitcoincash:qqhd998uqdyxqm06g7g4m9av934dmrw50gmw9k35dzbitcoincash:qqhd998u…mw9k35dzspent in 54216f4b3a47a10ed0265383615882021b64cab516622a32b9ed051413c5abea:0spent in 54216f4b3a…1413c5abea:0Outputs 7–12 (6 more)Outputs 7–12 (6 more)0.00512586 BCHsummed into one ribbonMiner fee68,352 sat · 0.00068352 BCH
Value flow: 2 inputs to 13 outputs and the miner feeInput 0 0.01188702 BCH; Input 1 0.00518403 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2SH 0.00020202 BCH; Output 2 · P2PKH 0.01003763 BCH; Output 3 · P2PKH 0.00020000 BCH; Output 4 · P2PKH 0.00020200 BCH; Output 5 · P2PKH 0.00020484 BCH; Output 6 · P2PKH 0.00021518 BCH; Output 7 · P2PKH 0.00026781 BCH; Output 8 · P2PKH 0.00025000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00400403 BCH; Output 11 · P2SH 0.00020381 BCH; Output 12 · P2PKH 0.00020021 BCH; miner fee 68,352 sat.bitcoincash:qrrtqfzvpp6k7ka5dfq9m7s9wm8jsqgjly4m4utx3rin 0bitcoincash:qpfeqtqzg49w2mul3d475fkrrhj8q4rxhqpt2m7dzpin 1bitcoincash:qqgjgv4k46ncyjhcze67ljgue5tqendfxv3673fpn6out 0bitcoincash:ppxp3hsksyqzuqfpthv6xgj7h23x628utumr5e445fout 1bitcoincash:qz0ajenqgzfk6dg6pg7c8hv4s58nzlq2jvuuy5v7srout 2bitcoincash:qqpdhlqc5sd885hgkum0n4medluq8jrzcsuyyqwwveout 3Outputs 4–12 (9 more)+9fee

0.01707105 BCH in from 2 inputs, 0.01638753 BCH out to 13 outputs, 68,352 sat to the miner.

Settlement check

Input total

0.01707105

BCH, 2 inputs

Output total

0.01638753

BCH, 13 outputs

Miner fee

68,352 sat

0.00068352 BCH, inputs minus outputs

Fee rate

91.99 sat/B

fee ÷ size

Size

743 B

version 1, locktime 442,789

CashTokens

None

no token prefix on any output

Balances: 0.01707105 BCH in = 0.01638753 BCH out + 68,352 sat fee.

Inputs2 · 0.01707105 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrrtqfzv…4m4utx3rSpends 611b8587d1…d3de0c3715:0P2PKH0.01188702 BCH
Scripts

Previous output611b8587d17e4151a572e618ab5eea41f838e7be9817dabd7be109d3de0c3715:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100cd610ee0bfe951c31f2a2718e5aee19e173970e58729af902bd3f19c105bf50a022042495c48cd33218a6afc78a3713629459ecb5d7d739232c5cdf618715372f09d01>
<0x02cd2c56f9e609a075a5a4e88a7ca9256d86a061380e50dcc590dec0022b03ff79>
483045022100cd610ee0bfe951c31f2a2718e5aee19e173970e58729af902bd3f19c105bf50a022042495c48cd33218a6afc78a3713629459ecb5d7d739232c5cdf618715372f09d012102cd2c56f9e609a075a5a4e88a7ca9256d86a061380e50dcc590dec0022b03ff79

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xc6b0244c08756f5bb46a405dfa0576cf280112f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6b0244c08756f5bb46a405dfa0576cf280112f988ac
1qpfeqtqz…pt2m7dzpSpends fbd461e953…516e9d290b:1P2PKH0.00518403 BCH
Scripts

Previous outputfbd461e953686fcab29005913d73913b998eaffe8d30c8bf057b9d516e9d290b:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022078d8d2b5e8c0402287e465ea8098effd351501d850b62d689e030c17332bb80e02207a79d7777997ec4c43cf96e96cf8547a563bb61ff9d304722106b8dd54482cc701>
<0x0367c03234c3c62436e6c1997cbc0f48de8b27473996c2b7f424d7b839e32d85ef>
473044022078d8d2b5e8c0402287e465ea8098effd351501d850b62d689e030c17332bb80e02207a79d7777997ec4c43cf96e96cf8547a563bb61ff9d304722106b8dd54482cc701210367c03234c3c62436e6c1997cbc0f48de8b27473996c2b7f424d7b839e32d85ef

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x53902c02454ae56f9f8b6bea26c31de4705466b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453902c02454ae56f9f8b6bea26c31de4705466b888ac

Outputs13 · 0.01638753 BCH

Spend states looked up for 13 of 13 outputs: 13 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqgjgv4k…3673fpn6
P2PKH
spent in c090e2dee9…c3ad5a05d9:10.00020000 BCH
Scripts

Spent byc090e2dee98f2f5f57c997b998d73bcd0130d0d733b5b26c1c1807c3ad5a05d9 input #1 in block 443,165

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x112432b6aea7824af81675efc91ccd160ccda933>
OP_EQUALVERIFY
OP_CHECKSIG
76a914112432b6aea7824af81675efc91ccd160ccda93388ac
1ppxp3hsk…mr5e445f
P2SH
spent in f8c34cd94d…18cac6a7d9:90.00020202 BCH
Scripts

Spent byf8c34cd94dcc26b57f97b8909e13409b6fc187acb838022d91538218cac6a7d9 input #9 in block 509,527

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4c18de1681002e01215dd9a3225ebaa26d28fc5f>
OP_EQUAL
a9144c18de1681002e01215dd9a3225ebaa26d28fc5f87
2qz0ajenq…uuy5v7sr
P2PKH
spent in 1d5da0c813…bfbba25293:00.01003763 BCH
Scripts

Spent by1d5da0c8139ec420dfbf3ae62f42f443bc4bbbe1d13109f7ea0b52bfbba25293 input #0 in block 442,799

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9fd9666040936d351a0a3d83dd95850f317c0a93>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fd9666040936d351a0a3d83dd95850f317c0a9388ac
3qqpdhlqc…uyyqwwve
P2PKH
spent in feb096294e…ca92ebecb8:350.00020000 BCH
Scripts

Spent byfeb096294e52623c38424abc405e77ddbdfc7d6a7888f46d670a29ca92ebecb8 input #35 in block 472,874

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x02dbfc18a41a73d2e8b736f9d7796ff803c862c4>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402dbfc18a41a73d2e8b736f9d7796ff803c862c488ac
4qp08kr0v…9r97pql4
P2PKH
spent in 453ebd88c6…bce33b281a:660.00020200 BCH
Scripts

Spent by453ebd88c6fe134aa0f4656142275636df0ba8010942ccdf3af27abce33b281a input #66 in block 508,161

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e7b0decf25a12c3f05b0d3ffd7047b9e696bef7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e7b0decf25a12c3f05b0d3ffd7047b9e696bef788ac
5qzggt8zt…8jlad7kj
P2PKH
spent in f0a60414ca…4505462bbf:210.00020484 BCH
Scripts

Spent byf0a60414cab4fdd2efc55971bfbb2e0532f016826ac10be53512ba4505462bbf input #21 in block 451,155

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x90859c4b709d42e03d01eae4a712e1ed4f5d3180>
OP_EQUALVERIFY
OP_CHECKSIG
76a91490859c4b709d42e03d01eae4a712e1ed4f5d318088ac
6qqhd998u…mw9k35dz
P2PKH
spent in 54216f4b3a…1413c5abea:00.00021518 BCH
Scripts

Spent by54216f4b3a47a10ed0265383615882021b64cab516622a32b9ed051413c5abea input #0 in block 442,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ed294fc0348606dfa47915d97ac2c6add8dd47a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ed294fc0348606dfa47915d97ac2c6add8dd47a88ac
7qqxz7thd…r8f9mqqd
P2PKH
spent in a3a24f1599…9405f090d0:60.00026781 BCH
Scripts

Spent bya3a24f1599cec9f52a8a4709a0ace579f4a76017c55c562bc3083f9405f090d0 input #6 in block 446,865

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0c2f2eed1dd10dd395f9c497873e3c22bfd37b06>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140c2f2eed1dd10dd395f9c497873e3c22bfd37b0688ac
8qqtzrxa6…fkcvrvs9
P2PKH
spent in fb5f1e32f1…4e80859093:130.00025000 BCH
Scripts

Spent byfb5f1e32f1a504f3b2b782ae4966874073f092fd5708da5cbd6ecb4e80859093 input #13 in block 471,914

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16219bba42083332532b33849fc47a19b75c379b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416219bba42083332532b33849fc47a19b75c379b88ac
9qz5v5f97…lvkg9lk3
P2PKH
spent in 3c68af71a5…1bbddfa5fd:170.00020000 BCH
Scripts

Spent by3c68af71a52b4a7aef7fc4e8ceec688366879c8a958ac723d10a5f1bbddfa5fd input #17 in block 508,546

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8ca24be55329594bf7a012434e4a021067810d5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8ca24be55329594bf7a012434e4a021067810d588ac
10qp2g2sd3…0pvj5ph7
P2PKH
spent in de2aa8b2c2…40007c08d6:00.00400403 BCH
Scripts

Spent byde2aa8b2c2cc09654f4f6240c75d9053b317e630e73b2ec7086c8f40007c08d6 input #0 in block 442,800

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x548541b1e67e2c9afe4a231aa55074303fb92860>
OP_EQUALVERIFY
OP_CHECKSIG
76a914548541b1e67e2c9afe4a231aa55074303fb9286088ac
11pzhx24pa…wkj3g486
P2SH
spent in 0121eca8d9…32345c5c61:110.00020381 BCH
Scripts

Spent by0121eca8d912a61fb9bfca1d6e3eb9a68e2b2646244316d1d8c2bc32345c5c61 input #11 in block 444,223

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

Locking script bytes · 23 bytes

OP_HASH160
<0xae65543d5c4a9a32922d1b239efd4cf8932b45c5>
OP_EQUAL
a914ae65543d5c4a9a32922d1b239efd4cf8932b45c587
12qzv8sayl…tlc5uted
P2PKH
spent in 7343d1f8da…c641759b3d:1500.00020021 BCH
Scripts

Spent by7343d1f8da4ebb31400adb90b15d753fbea83455385f2f5e880a35c641759b3d input #150 in block 637,964

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9878749f4bf72d61d54ec2ebd7e4ad4d92d32786>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149878749f4bf72d61d54ec2ebd7e4ad4d92d3278688ac
Position in block 442,791Open 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
442,791
Byte offset in block
445,659
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 442,791's header. Check it offline against that header.

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

Raw transaction743 bytes

010000000215370cded309e17bbdda1798bee738f841ea5eab18e672a551417ed187851b61000000006b483045022100cd610ee0bfe951c31f2a2718e5aee19e173970e58729af902bd3f19c105bf50a022042495c48cd33218a6afc78a3713629459ecb5d7d739232c5cdf618715372f09d012102cd2c56f9e609a075a5a4e88a7ca9256d86a061380e50dcc590dec0022b03ff79feffffff0b…a9149878749f4bf72d61d54ec2ebd7e4ad4d92d3278688aca5c10600
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 · 0.01707105 BCH
Show scenario JSON
Loading payload...