Mainnet

Confirmed transaction

d651becf580d2b0ca3561d751967ddd6334cdf747e620ff9e61ba7fcf1312f99

Status

Confirmed585,818 confirmations

Included in

block 390,089 · 2015-12-25 10:47:51 UTC · 3967 d 3 h 46 min 32 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 12 outputs and the miner feeInput 0 10.67005457 BCH; Input 1 0.09491154 BCH; to Output 0 · P2PKH 0.00042000 BCH; Output 1 · P2SH 0.00128135 BCH; Output 2 · P2PKH 0.00011000 BCH; Output 3 · P2PKH 0.00080000 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2PKH 0.00058000 BCH; Output 6 · P2PKH 0.07000000 BCH; Output 7 · P2PKH 0.00467500 BCH; Output 8 · P2SH 10.68470135 BCH; Output 9 · P2PKH 0.00080000 BCH; Output 10 · P2PKH 0.00008500 BCH; Output 11 · P2PKH 0.00031341 BCH; miner fee 20,000 sat.99.3%Input 010.67005457 BCHbitcoincash:prujymudvxt400z69u68theh9830euxyj5w2qjx5a8bitcoincash:prujymud…w2qjx5a89a3b45c9ba9cf053eeb7571c7a0db0159ba5a990202427ed68ac7bf4b0071dc9:29a3b45c9ba9c…7bf4b0071dc9:2Input 10.09491154 BCHbitcoincash:ppughmmexj22edumk7gvrvs2tm7d4u7c6yh7grkyv4bitcoincash:ppughmme…h7grkyv4b621ed6b2bbef6f154106df26b8a776dc83c36fba2b2d996bc0115122daf4f4a:0b621ed6b2bbe…15122daf4f4a:0Output 0 · P2PKH0.00042000 BCHbitcoincash:qz3zcl4x63ypumh7vpxh5alph6mdwv74zc8rcsqvrnbitcoincash:qz3zcl4x…8rcsqvrnspent in 19e96a20b53ffd25c93da0ee3c955bc55840d896f983742c8228af8df5af230e:210spent in 19e96a20b5…8df5af230e:210Output 1 · P2SH0.00128135 BCHbitcoincash:pplrjw2ugh9638kvx853wzpmhj0lne7uegf69wc34rbitcoincash:pplrjw2u…f69wc34rspent in dfd773bab89bf55ad3d2064bcf8aa59188e86ece16d8419bea0a5ff4b91fa07d:74spent in dfd773bab8…f4b91fa07d:74Output 2 · P2PKH0.00011000 BCHbitcoincash:qpcuw9n7gz59wpz7g3mnvgf8hs03ffr9xvt9hwtp7rbitcoincash:qpcuw9n7…t9hwtp7rspent in 76a61944db3d30dc5225b1fb3563a35df835ab38939ed56c0b21ae9b909b2dad:147spent in 76a61944db…9b909b2dad:147Output 3 · P2PKH0.00080000 BCHbitcoincash:qryg0whqdvh2drug3qgs924jn0gm9em905xermg4ewbitcoincash:qryg0whq…xermg4ewspent in d336469eadd0aef30d424c5ffcbd5ee1dfad0b61e281bf09fe8212d2d304a53f:0spent in d336469ead…d2d304a53f:0Output 4 · P2PKH0.00100000 BCHbitcoincash:qpmsqt6w5pjd5e26av3wuwuvj3ny5devtumq48254mbitcoincash:qpmsqt6w…mq48254mspent in c2d8a7d3ee643884c9f0f74487bcbd3ccffa0e773f41522a621fc13a0a9d4167:0spent in c2d8a7d3ee…3a0a9d4167:0Output 5 · P2PKH0.00058000 BCHbitcoincash:qpptfd542c00spywj0rdzs767n893fcfecx7xld2mrbitcoincash:qpptfd54…x7xld2mrspent in 109f2b7d074a7f97ba4e93c933ce314735ac471450278aeffdb363136950158c:0spent in 109f2b7d07…136950158c:0Output 6 · P2PKH0.07000000 BCHbitcoincash:qphp08h4znwvey3gn2pt7p4ktfxc7evgcys4tflhzqbitcoincash:qphp08h4…s4tflhzqspent in 59579768e84fc3ae162a00b6bd1acb3d316ce01300061fdb525241c29a8c74a8:0spent in 59579768e8…c29a8c74a8:0Outputs 7–11 (5 more)Outputs 7–11 (5 more)10.69057476 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 10.67005457 BCH; Input 1 0.09491154 BCH; to Output 0 · P2PKH 0.00042000 BCH; Output 1 · P2SH 0.00128135 BCH; Output 2 · P2PKH 0.00011000 BCH; Output 3 · P2PKH 0.00080000 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2PKH 0.00058000 BCH; Output 6 · P2PKH 0.07000000 BCH; Output 7 · P2PKH 0.00467500 BCH; Output 8 · P2SH 10.68470135 BCH; Output 9 · P2PKH 0.00080000 BCH; Output 10 · P2PKH 0.00008500 BCH; Output 11 · P2PKH 0.00031341 BCH; miner fee 20,000 sat.bitcoincash:prujymudvxt400z69u68theh9830euxyj5w2qjx5a8in 0bitcoincash:ppughmmexj22edumk7gvrvs2tm7d4u7c6yh7grkyv4in 1bitcoincash:qz3zcl4x63ypumh7vpxh5alph6mdwv74zc8rcsqvrnout 0bitcoincash:pplrjw2ugh9638kvx853wzpmhj0lne7uegf69wc34rout 1bitcoincash:qpcuw9n7gz59wpz7g3mnvgf8hs03ffr9xvt9hwtp7rout 2bitcoincash:qryg0whqdvh2drug3qgs924jn0gm9em905xermg4ewout 3Outputs 4–11 (8 more)+8fee

10.76496611 BCH in from 2 inputs, 10.76476611 BCH out to 12 outputs, 20,000 sat to the miner.

Settlement check

Input total

10.76496611

BCH, 2 inputs

Output total

10.76476611

BCH, 12 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

19.94 sat/B

fee ÷ size

Size

1,003 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 10.76496611 BCH in = 10.76476611 BCH out + 20,000 sat fee.

Inputs2 · 10.76496611 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0prujymud…w2qjx5a8Spends 9a3b45c9ba…f4b0071dc9:2P2SH10.67005457 BCH
Scripts

Previous output9a3b45c9ba9cf053eeb7571c7a0db0159ba5a990202427ed68ac7bf4b0071dc9:2

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402202c2f4168fc3bcaffb597772674727933e0e4d3ab9dd87ae6581d584c9193135402206dbf993e8588a7fcd5d2b332ed5eb79e56799329d84966f609f55f67bf44f2a001>
<0x304402200853bdbe83e8408cde6ced1b8f555b38a362db75860ccc21528bdef348e1f48f022066f71ea18d6c10f5cf98f373daa0a2523d98c37d7b0b95e8a66a51b9f0bd449401>
<0x52210334f98b8503c726a61601bdaef17093c5241a953708de86f8d0ae5a7d255630ce21038cea6dd58117ece6bac70328028666557a5c39b96cc521c37149aed6b54c9b04210395e102c7da993ec9128bfa01048ab38ea3db1a0038524fbb5e2a986f3465e6dc53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xf9226f8d619757bc5a2f3475df3729e2fcf0c495>
OP_EQUAL
a914f9226f8d619757bc5a2f3475df3729e2fcf0c49587
1ppughmme…h7grkyv4Spends b621ed6b2b…122daf4f4a:0P2SH0.09491154 BCH
Scripts

Previous outputb621ed6b2bbef6f154106df26b8a776dc83c36fba2b2d996bc0115122daf4f4a:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402201c5872fca63067a9104bf8ad8c53e08909e1473f1ae469ac75f947f8ae5c9883022022d9d5ee21c47e751929f53f76e7c747a48586c6b1546944ccd8feab8c94d18201>
<0x3045022100ff7f9f33fb6abe99c00b769d181d3eb383ef7b0573854577889ed858b3549467022057ffe447a755281377c496b8472ca686522bac9969baf21b1db6101e4ca8384e01>
<0x522103305254b20ae925239e3caf369e9d495f10e50fe2ab6f2a1f2656a49d10197abf2102bd13fa611548d71920ddcf12f349af3a4cdcf9db183a45d96ac2227882dc69de2103db87de9d8e10165952bf636e49780156cac510cd2063f8c75adbece998b34b5f53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x788bef793494acb79bb790c1b20a5efcdaf3d8d1>
OP_EQUAL
a914788bef793494acb79bb790c1b20a5efcdaf3d8d187

Outputs12 · 10.76476611 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qz3zcl4x…8rcsqvrn
P2PKH
spent in 19e96a20b5…8df5af230e:2100.00042000 BCH
Scripts

Spent by19e96a20b53ffd25c93da0ee3c955bc55840d896f983742c8228af8df5af230e input #210 in block 665,500

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa22c7ea6d4481e6efe604d7a77e1beb6d733d516>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a22c7ea6d4481e6efe604d7a77e1beb6d733d51688ac
1pplrjw2u…f69wc34r
P2SH
spent in dfd773bab8…f4b91fa07d:740.00128135 BCH
Scripts

Spent bydfd773bab89bf55ad3d2064bcf8aa59188e86ece16d8419bea0a5ff4b91fa07d input #74 in block 390,669

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7e39395c45cba89ecc31e917083bbc9ff9e7dcca>
OP_EQUAL
a9147e39395c45cba89ecc31e917083bbc9ff9e7dcca87
2qpcuw9n7…t9hwtp7r
P2PKH
spent in 76a61944db…9b909b2dad:1470.00011000 BCH
Scripts

Spent by76a61944db3d30dc5225b1fb3563a35df835ab38939ed56c0b21ae9b909b2dad input #147 in block 428,690

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x71c7167e40a857045e4477362127bc1f14a46533>
OP_EQUALVERIFY
OP_CHECKSIG
76a91471c7167e40a857045e4477362127bc1f14a4653388ac
3qryg0whq…xermg4ew
P2PKH
spent in d336469ead…d2d304a53f:00.00080000 BCH
Scripts

Spent byd336469eadd0aef30d424c5ffcbd5ee1dfad0b61e281bf09fe8212d2d304a53f input #0 in block 390,096

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc887bae06b2ea68f88881102aab29bd1b2e7657d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c887bae06b2ea68f88881102aab29bd1b2e7657d88ac
4qpmsqt6w…mq48254m
P2PKH
spent in c2d8a7d3ee…3a0a9d4167:00.00100000 BCH
Scripts

Spent byc2d8a7d3ee643884c9f0f74487bcbd3ccffa0e773f41522a621fc13a0a9d4167 input #0 in block 390,104

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77002f4ea064da655aeb22ee3b8c94664a372c5f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477002f4ea064da655aeb22ee3b8c94664a372c5f88ac
5qpptfd54…x7xld2mr
P2PKH
spent in 109f2b7d07…136950158c:00.00058000 BCH
Scripts

Spent by109f2b7d074a7f97ba4e93c933ce314735ac471450278aeffdb363136950158c input #0 in block 390,128

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42b4b695561ef8048e93c6d143daf4ce58a709ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442b4b695561ef8048e93c6d143daf4ce58a709ce88ac
6qphp08h4…s4tflhzq
P2PKH
spent in 59579768e8…c29a8c74a8:00.07000000 BCH
Scripts

Spent by59579768e84fc3ae162a00b6bd1acb3d316ce01300061fdb525241c29a8c74a8 input #0 in block 390,096

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e179ef514dccc92289a82bf06b65a4d8f6588c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e179ef514dccc92289a82bf06b65a4d8f6588c188ac
7qqwuldsa…lfzkd7kc
P2PKH
spent in 7790aadb0b…f9cc051f6d:20.00467500 BCH
Scripts

Spent by7790aadb0b72cee9c18e157f918d0695722f764d7a01027a45adf2f9cc051f6d input #2 in block 390,099

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1dcfb61d019b756d92a561f51425fae2734e4ccb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141dcfb61d019b756d92a561f51425fae2734e4ccb88ac
8pqx29v82…yacsyusa
P2SH
spent in af453f82bc…f0b46d1bcd:110.68470135 BCH
Scripts

Spent byaf453f82bcfc444c3e97ffc97d242f300a65462d4e4cd391f06f97f0b46d1bcd input #1 in block 390,118

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0ca2b0ea9c976b4dcf17b613bef3baf648a99fab>
OP_EQUAL
a9140ca2b0ea9c976b4dcf17b613bef3baf648a99fab87
9qrf9ja86…5vam6krs
P2PKH
spent in 5179f098ff…3579bc3691:10.00080000 BCH
Scripts

Spent by5179f098ffeb0e58ef82abc27a1a9ef327e81ec03bfcca28d5c00d3579bc3691 input #1 in block 390,184

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd25974fab46ba90347163deba712cea23cafa3da>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d25974fab46ba90347163deba712cea23cafa3da88ac
10qrz83smg…0hyv20r8
P2PKH
spent in 849c232126…231087b379:400.00008500 BCH
Scripts

Spent by849c23212673ef4647226e49a547fa5ea17935a511447c60683f60231087b379 input #40 in block 399,560

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc478c36896bde9b072ac2704f81428e29e3c638f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c478c36896bde9b072ac2704f81428e29e3c638f88ac
11qphas6qy…j29nrs8f
P2PKH
spent in 98ea2cce54…c149dee634:40.00031341 BCH
Scripts

Spent by98ea2cce54a88d3283c710777dce95b8ed612b5f984fb97d409ba2c149dee634 input #4 in block 390,091

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fd8680443640cb77c7c69abf6640ac45fc0aea4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fd8680443640cb77c7c69abf6640ac45fc0aea488ac
Position in block 390,089Open 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
390,089
Byte offset in block
694,412
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 390,089's header. Check it offline against that header.

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

Raw transaction1,003 bytes

0100000002c91d07b0f47bac68ed27242090a9a59b15b00d7a1c57b7ee53f09cbac9453b9a02000000fc0047304402202c2f4168fc3bcaffb597772674727933e0e4d3ab9dd87ae6581d584c9193135402206dbf993e8588a7fcd5d2b332ed5eb79e56799329d84966f609f55f67bf44f2a00147304402200853bdbe83e8408cde6ced1b8f555b38a362db75860ccc21528bdef348e1f48f0220…a9146fd8680443640cb77c7c69abf6640ac45fc0aea488ac00000000
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 · 10.76496611 BCH
Show scenario JSON
Loading payload...