Mainnet

Confirmed transaction

d5c1c0306b0f09e4eb3ca65e73ccac770f6870f569dde2ca2fb93a9a0deccd4c

Status

Confirmed617,761 confirmations

Included in

block 359,713 · 2015-06-06 18:13:20 UTC · 4179 d 19 h 9 min 10 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 12.88077640 BCH; to Output 0 · P2PKH 0.00120792 BCH; Output 1 · P2PKH 12.81455528 BCH; Output 2 · P2PKH 0.00155005 BCH; Output 3 · P2PKH 0.00894976 BCH; Output 4 · P2PKH 0.00167267 BCH; Output 5 · P2PKH 0.00150606 BCH; Output 6 · P2PKH 0.00094871 BCH; Output 7 · P2PKH 0.00093407 BCH; Output 8 · P2PKH 0.00156449 BCH; Output 9 · P2PKH 0.00410237 BCH; Output 10 · P2PKH 0.00095816 BCH; Output 11 · P2PKH 0.00412356 BCH; Output 12 · P2PKH 0.01000662 BCH; Output 13 · P2PKH 0.01000137 BCH; Output 14 · P2PKH 0.01000217 BCH; Output 15 · P2PKH 0.00102851 BCH; Output 16 · P2PKH 0.00094074 BCH; Output 17 · P2PKH 0.00107382 BCH; Output 18 · P2PKH 0.00459653 BCH; Output 19 · P2PKH 0.00095354 BCH; miner fee 10,000 sat.99.5%Input 012.88077640 BCHbitcoincash:qq9jw5ut6r4v90j0hkhlg0cuch75rzw2lqhvzrgwlrbitcoincash:qq9jw5ut…hvzrgwlrd3af9710e3c7f85e7c07d779d49775b6b3f8fac182ebf65d6d2d8264eff6595f:147d3af9710e3c7…8264eff6595f:147Output 0 · P2PKH0.00120792 BCHbitcoincash:qr307w2xsznscwaslqgcrvn7p7dydhlm3yqx2vaz7xbitcoincash:qr307w2x…qx2vaz7xspent in 81c7935549c5eec05851d6229a5bfc6567b2f7abf6deec984a8d87bf68bc5686:0spent in 81c7935549…bf68bc5686:0Output 1 · P2PKH12.81455528 BCHbitcoincash:qrmqm62ggl9r25tw0e8tpc3gwgj9wl6z8gdmz4lgadbitcoincash:qrmqm62g…dmz4lgadspent in e6cce9f3ff5e52cad9dc763efb4ebff39ffbffad110eae09c6a4041175af3fd5:0spent in e6cce9f3ff…1175af3fd5:0Output 2 · P2PKH0.00155005 BCHbitcoincash:qz82ap4yz28nf729tp6wnhs7anftlg2g9gr8vkfkhcbitcoincash:qz82ap4y…r8vkfkhcspent in fde5d846fd923c20aeb3c4e8ff3947c049d3278e46bea30499985d72b96065cc:220spent in fde5d846fd…72b96065cc:220Output 3 · P2PKH0.00894976 BCHbitcoincash:qqqua72etk74mdrsme7kwfd2hs5s4q5tygp87l7vc7bitcoincash:qqqua72e…p87l7vc7spent in 4882deb588683cc5c6ebd84be1b82d91b5f023683f5d4a2a79f211eb59fc7b1d:6spent in 4882deb588…eb59fc7b1d:6Output 4 · P2PKH0.00167267 BCHbitcoincash:qp28tc0qdzn497je8evzm65m2ga86zpshckk0sfu2mbitcoincash:qp28tc0q…kk0sfu2mspent in e6ca8cc063a5ae3f90526cd511f29225e702d6ed7b169ad78c3f0bf630e2154b:93spent in e6ca8cc063…f630e2154b:93Output 5 · P2PKH0.00150606 BCHbitcoincash:qz2llzga565h3yqs3e34r4k4zq2hghzh9qvvvvaxfwbitcoincash:qz2llzga…vvvvaxfwspent in bae0c11412cb55db25eea0d6f1bd531970266e689af893b6988af1254beb786b:0spent in bae0c11412…254beb786b:0Output 6 · P2PKH0.00094871 BCHbitcoincash:qpvcuw33tmm4ugp2uz0uw0n2zdhxenn9aymsaz4m0zbitcoincash:qpvcuw33…msaz4m0zspent in 51f48b929bdfa9287491069923e03a0fd8b5b957f616b069162d59c844d99735:30spent in 51f48b929b…c844d99735:30Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.05028595 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 12.88077640 BCH; to Output 0 · P2PKH 0.00120792 BCH; Output 1 · P2PKH 12.81455528 BCH; Output 2 · P2PKH 0.00155005 BCH; Output 3 · P2PKH 0.00894976 BCH; Output 4 · P2PKH 0.00167267 BCH; Output 5 · P2PKH 0.00150606 BCH; Output 6 · P2PKH 0.00094871 BCH; Output 7 · P2PKH 0.00093407 BCH; Output 8 · P2PKH 0.00156449 BCH; Output 9 · P2PKH 0.00410237 BCH; Output 10 · P2PKH 0.00095816 BCH; Output 11 · P2PKH 0.00412356 BCH; Output 12 · P2PKH 0.01000662 BCH; Output 13 · P2PKH 0.01000137 BCH; Output 14 · P2PKH 0.01000217 BCH; Output 15 · P2PKH 0.00102851 BCH; Output 16 · P2PKH 0.00094074 BCH; Output 17 · P2PKH 0.00107382 BCH; Output 18 · P2PKH 0.00459653 BCH; Output 19 · P2PKH 0.00095354 BCH; miner fee 10,000 sat.bitcoincash:qq9jw5ut6r4v90j0hkhlg0cuch75rzw2lqhvzrgwlrin 0bitcoincash:qr307w2xsznscwaslqgcrvn7p7dydhlm3yqx2vaz7xout 0bitcoincash:qrmqm62ggl9r25tw0e8tpc3gwgj9wl6z8gdmz4lgadout 1bitcoincash:qz82ap4yz28nf729tp6wnhs7anftlg2g9gr8vkfkhcout 2bitcoincash:qqqua72etk74mdrsme7kwfd2hs5s4q5tygp87l7vc7out 3Outputs 4–19 (16 more)+16fee

12.88077640 BCH in from 1 input, 12.88067640 BCH out to 20 outputs, 10,000 sat to the miner.

Settlement check

Input total

12.88077640

BCH, 1 input

Output total

12.88067640

BCH, 20 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

11.93 sat/B

fee ÷ size

Size

838 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 12.88077640 BCH in = 12.88067640 BCH out + 10,000 sat fee.

Inputs1 · 12.88077640 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq9jw5ut…hvzrgwlrSpends d3af9710e3…64eff6595f:147P2PKH12.88077640 BCH
Scripts

Previous outputd3af9710e3c7f85e7c07d779d49775b6b3f8fac182ebf65d6d2d8264eff6595f:147

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100a3d9cce31d5c007ab4699a9daa55f14b1f76950c1ed90a7a8b77f98978f27f7802207a56498087c88cbb3e9f4a466c8d1b400a37fd388e2cf2703b599d3834bbb45e01>
<0x03e43cdc1df79aa0e8e230a2306ca59a8ec4e1a383cdbc7b5e0e7492ce276b742d>
483045022100a3d9cce31d5c007ab4699a9daa55f14b1f76950c1ed90a7a8b77f98978f27f7802207a56498087c88cbb3e9f4a466c8d1b400a37fd388e2cf2703b599d3834bbb45e012103e43cdc1df79aa0e8e230a2306ca59a8ec4e1a383cdbc7b5e0e7492ce276b742d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0b27538bd0eac2be4fbdaff43f1cc5fd4189caf8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b27538bd0eac2be4fbdaff43f1cc5fd4189caf888ac

Outputs20 · 12.88067640 BCH

Spend states looked up for 20 of 20 outputs: 19 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qr307w2x…qx2vaz7x
P2PKH
spent in 81c7935549…bf68bc5686:00.00120792 BCH
Scripts

Spent by81c7935549c5eec05851d6229a5bfc6567b2f7abf6deec984a8d87bf68bc5686 input #0 in block 359,836

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2ff394680a70c3bb0f81181b27e0f9a46dffb89>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2ff394680a70c3bb0f81181b27e0f9a46dffb8988ac
1qrmqm62g…dmz4lgad
P2PKH
spent in e6cce9f3ff…1175af3fd5:012.81455528 BCH
Scripts

Spent bye6cce9f3ff5e52cad9dc763efb4ebff39ffbffad110eae09c6a4041175af3fd5 input #0 in block 359,803

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf60de94847ca35516e7e4eb0e2287224577f423a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f60de94847ca35516e7e4eb0e2287224577f423a88ac
2qz82ap4y…r8vkfkhc
P2PKH
spent in fde5d846fd…72b96065cc:2200.00155005 BCH
Scripts

Spent byfde5d846fd923c20aeb3c4e8ff3947c049d3278e46bea30499985d72b96065cc input #220 in block 372,759

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8eae86a4128f34f9455874e9de1eecd2bfa1482a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148eae86a4128f34f9455874e9de1eecd2bfa1482a88ac
3qqqua72e…p87l7vc7
P2PKH
spent in 4882deb588…eb59fc7b1d:60.00894976 BCH
Scripts

Spent by4882deb588683cc5c6ebd84be1b82d91b5f023683f5d4a2a79f211eb59fc7b1d input #6 in block 359,719

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x01cef9595dbd5db470de7d6725aabc290a828b22>
OP_EQUALVERIFY
OP_CHECKSIG
76a91401cef9595dbd5db470de7d6725aabc290a828b2288ac
4qp28tc0q…kk0sfu2m
P2PKH
spent in e6ca8cc063…f630e2154b:930.00167267 BCH
Scripts

Spent bye6ca8cc063a5ae3f90526cd511f29225e702d6ed7b169ad78c3f0bf630e2154b input #93 in block 361,284

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5475e1e068a752fa593e582dea9b523a7d0830be>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145475e1e068a752fa593e582dea9b523a7d0830be88ac
5qz2llzga…vvvvaxfw
P2PKH
spent in bae0c11412…254beb786b:00.00150606 BCH
Scripts

Spent bybae0c11412cb55db25eea0d6f1bd531970266e689af893b6988af1254beb786b input #0 in block 359,748

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95ff891da6a97890108e6351d6d51015745c5728>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495ff891da6a97890108e6351d6d51015745c572888ac
6qpvcuw33…msaz4m0z
P2PKH
spent in 51f48b929b…c844d99735:300.00094871 BCH
Scripts

Spent by51f48b929bdfa9287491069923e03a0fd8b5b957f616b069162d59c844d99735 input #30 in block 372,389

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x598e3a315ef75e202ae09fc73e6a136e6cce65e9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914598e3a315ef75e202ae09fc73e6a136e6cce65e988ac
7qzh2wulm…2ga6adgn
P2PKH
spent in 567f55ead8…b3407a404d:50.00093407 BCH
Scripts

Spent by567f55ead8f8ac55d45d44b9780c268a8bdf0d364705cc1b42cc34b3407a404d input #5 in block 359,806

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaea773fb460d8b72e7c9c45a4de3206db1022c31>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aea773fb460d8b72e7c9c45a4de3206db1022c3188ac
8qrr4vghw…4e0mmexz
P2PKH
spent in 698b73799e…7c27066824:330.00156449 BCH
Scripts

Spent by698b73799ee7a5ccb1d00109460fb79bd6e2b55c263ce3415019d07c27066824 input #33 in block 362,095

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc75622ee6ac6b90ec0151dd6c0cb8235838af786>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c75622ee6ac6b90ec0151dd6c0cb8235838af78688ac
9qzm0ef3j…tudq34au
P2PKH
spent in cbf7243225…b83b9686a2:130.00410237 BCH
Scripts

Spent bycbf72432257085a5b2e20637f2274c2c1d3361d6d03beac4a1feffb83b9686a2 input #13 in block 361,457

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6fca6329db8420dab864a6f6d0cd91c86d90e7f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6fca6329db8420dab864a6f6d0cd91c86d90e7f88ac
10qqvp39h4…wm328yqn
P2PKH
Unspent0.00095816 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x181896f56a26d31a0f056e766ed2debecbb67dea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914181896f56a26d31a0f056e766ed2debecbb67dea88ac
11qpn8r9df…0etzdl0e
P2PKH
spent in 2e35d9c7d4…55ade7ae69:60.00412356 BCH
Scripts

Spent by2e35d9c7d4e2f674641f4cfadb9b37fef9762c838504abca3539db55ade7ae69 input #6 in block 362,222

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x667195a90706ff1cf49db560c9328c0f7ee9a51f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914667195a90706ff1cf49db560c9328c0f7ee9a51f88ac
12qzluxtn4…etfuauth
P2PKH
spent in f9bafd7393…9c93ddcf72:70.01000662 BCH
Scripts

Spent byf9bafd73934859b5bf4a635a61a21c9337525bfe62fd6692f93fa89c93ddcf72 input #7 in block 359,909

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbfc32e75f026efa95758a3a981e4296f8aadba24>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bfc32e75f026efa95758a3a981e4296f8aadba2488ac
13qra77sf7…zwklgt45
P2PKH
spent in d2b7ef7cc1…e4ea8a4761:10.01000137 BCH
Scripts

Spent byd2b7ef7cc15249ff93f534bd9449aed266c71501b022880dc1d60fe4ea8a4761 input #1 in block 389,729

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfbef413e2671d3c3d2d388bf6fb433281b651dc6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fbef413e2671d3c3d2d388bf6fb433281b651dc688ac
14qr4m6tyn…msyy9tpj
P2PKH
spent in 56f4e8f786…f12db347b2:330.01000217 BCH
Scripts

Spent by56f4e8f786135f64cd16f5a3ff63e5b7efeb43591643e7cb25d594f12db347b2 input #33 in block 366,040

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xebbd2c93fb4e0b32905f6a568db5d7ee1d4971b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ebbd2c93fb4e0b32905f6a568db5d7ee1d4971b788ac
15qpm8le9a…gj09kq2e
P2PKH
spent in b4ff63eafd…91a817b5eb:940.00102851 BCH
Scripts

Spent byb4ff63eafd83b65c3177a8653910542bb10defd138021e5943a8d491a817b5eb input #94 in block 389,033

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x767fe4bdce713c05832ab40428053d55a344ea4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914767fe4bdce713c05832ab40428053d55a344ea4f88ac
16qq3jqq7s…l6gvzhhs
P2PKH
spent in 4ffdfb3cb4…f7dd3e3bec:1560.00094074 BCH
Scripts

Spent by4ffdfb3cb4c46e8cbc29116024bbade565cafebd9099a0ab5d2d37f7dd3e3bec input #156 in block 376,668

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x232003d0032e9520b9cc83782e5adaf64f0a9cc2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914232003d0032e9520b9cc83782e5adaf64f0a9cc288ac
17qrvtfw4r…37p3alww
P2PKH
spent in ad53dfdde9…2451ce3d2c:4650.00107382 BCH
Scripts

Spent byad53dfdde96cdfbef24bc1609e49732e752376255132bbdb005c872451ce3d2c input #465 in block 388,203

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd8b4baa3a3b71c0d46204a86dfc4095863e7d67b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d8b4baa3a3b71c0d46204a86dfc4095863e7d67b88ac
18qp7tlhy4…0678e82f
P2PKH
spent in bdfc82b3c9…907576a5c5:20.00459653 BCH
Scripts

Spent bybdfc82b3c907536d253d9733d0ce4497e5ac95c6d86e4ba0bc56a4907576a5c5 input #2 in block 359,783

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7cbfdc950f7665207739d6ee9a0c313567ece271>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147cbfdc950f7665207739d6ee9a0c313567ece27188ac
19qrm6hcj0…tryg8wt9
P2PKH
spent in d885199ffd…3c213a16fa:30.00095354 BCH
Scripts

Spent byd885199ffdb095873f323b24446aa5ab6a43697f3c04f17c2555263c213a16fa input #3 in block 361,149

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf7abe24f2342f1aaa32df5cd1baea713e70e2441>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f7abe24f2342f1aaa32df5cd1baea713e70e244188ac
Position in block 359,713Open 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
359,713
Byte offset in block
159,601
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 359,713's header. Check it offline against that header.

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

Raw transaction838 bytes

01000000015f59f6ef64822d6d5df6eb82c1faf8b3b67597d479d7077c5ef8c7e31097afd3930000006b483045022100a3d9cce31d5c007ab4699a9daa55f14b1f76950c1ed90a7a8b77f98978f27f7802207a56498087c88cbb3e9f4a466c8d1b400a37fd388e2cf2703b599d3834bbb45e012103e43cdc1df79aa0e8e230a2306ca59a8ec4e1a383cdbc7b5e0e7492ce276b742dffffffff14…a914f7abe24f2342f1aaa32df5cd1baea713e70e244188ac00000000
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 · 12.88077640 BCH
Show scenario JSON
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