Mainnet

Confirmed transaction

d658e9f323eb750335afb3dbd5a68c8fb0b8b2cd3af102bcbb33666afdcc73ba

Status

Confirmed581,106 confirmations

Included in

block 395,375 · 2016-01-28 01:25:18 UTC · 3937 d 10 h 2 min 38 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 10 outputs and the miner feeInput 0 8.40721157 BCH; to Output 0 · P2PKH 0.82301239 BCH; Output 1 · P2PKH 0.82301239 BCH; Output 2 · P2PKH 0.82301239 BCH; Output 3 · P2PKH 0.82301239 BCH; Output 4 · P2PKH 0.82301239 BCH; Output 5 · P2PKH 0.82301239 BCH; Output 6 · P2PKH 0.82301239 BCH; Output 7 · P2PKH 0.82301239 BCH; Output 8 · P2PKH 0.82301245 BCH; Output 9 · P2PKH 1.00000000 BCH; miner fee 10,000 sat.9.8% of input value9.8%9.8%9.8%9.8%9.8%9.8%31.5%Input 08.40721157 BCHbitcoincash:qzeazd3ypr882ncexegm5w70k4ajcsxwx57wr96phabitcoincash:qzeazd3y…7wr96phadbe4a86240bed0160b88dd397cfca562c77f203f59a44d7b9d1b40bfa2919ce7:6dbe4a86240be…40bfa2919ce7:6Output 0 · P2PKH0.82301239 BCHbitcoincash:qq4uugd4f5sazqhdmqekcsvunzayv9f88gkkvglg94bitcoincash:qq4uugd4…kkvglg94spent in 3de6ca9962ea49d2320cc208c95da894d189c171567d858e4adbf49df40178d5:0spent in 3de6ca9962…9df40178d5:0Output 1 · P2PKH0.82301239 BCHbitcoincash:qr86sfzu5yptxr5w8sr9f3ypk3nag2t64qm9saur9pbitcoincash:qr86sfzu…m9saur9pspent in 6575975142f0b363b211591eeb732ee3993cb7ebf901d79aff92dd207bdbcd47:0spent in 6575975142…207bdbcd47:0Output 2 · P2PKH0.82301239 BCHbitcoincash:qr9gnguc8khccq99ghtlztlfg872pftsfvda4rtzzlbitcoincash:qr9gnguc…da4rtzzlspent in e58367222508d1ff602c39d12474192a18377c32c0baba328590a1ac2533d1de:0spent in e583672225…ac2533d1de:0Output 3 · P2PKH0.82301239 BCHbitcoincash:qpeq8c24cuy2jp6rwzw23j6akjz3a3pyas6nxde3tubitcoincash:qpeq8c24…6nxde3tuspent in 46695ab71b69f60cbb6dcd4ccb3485ff100c5b99b83fe45f479c98c775e631e4:0spent in 46695ab71b…c775e631e4:0Output 4 · P2PKH0.82301239 BCHbitcoincash:qqztcc835ypzqvgewxl3g90mnh7hv2dsdct9ml083sbitcoincash:qqztcc83…t9ml083sspent in 31cfc74bcb2cbe6680e4f171f8c7d50fe83c47da16cb249d9e9902a475e9f4d8:0spent in 31cfc74bcb…a475e9f4d8:0Output 5 · P2PKH0.82301239 BCHbitcoincash:qr8s04s84y6hn6xrt52rmt74vpfkl9604csvgl7wu3bitcoincash:qr8s04s8…svgl7wu3spent in 9a66f03a6e015ea76db17ef6c7e45875c28fc15a97e904c45ca05316b1110d1a:0spent in 9a66f03a6e…16b1110d1a:0Output 6 · P2PKH0.82301239 BCHbitcoincash:qqd5uukrw4ev0kjh0k270p60hw7r4qhk2yucswkyvgbitcoincash:qqd5uukr…ucswkyvgspent in cc65edf4c70457fdf660a2f60af61bdd81c6b782a1cf91b91d894be135a7f6c6:0spent in cc65edf4c7…e135a7f6c6:0Outputs 7–9 (3 more)Outputs 7–9 (3 more)2.64602484 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 10 outputs and the miner feeInput 0 8.40721157 BCH; to Output 0 · P2PKH 0.82301239 BCH; Output 1 · P2PKH 0.82301239 BCH; Output 2 · P2PKH 0.82301239 BCH; Output 3 · P2PKH 0.82301239 BCH; Output 4 · P2PKH 0.82301239 BCH; Output 5 · P2PKH 0.82301239 BCH; Output 6 · P2PKH 0.82301239 BCH; Output 7 · P2PKH 0.82301239 BCH; Output 8 · P2PKH 0.82301245 BCH; Output 9 · P2PKH 1.00000000 BCH; miner fee 10,000 sat.bitcoincash:qzeazd3ypr882ncexegm5w70k4ajcsxwx57wr96phain 0bitcoincash:qq4uugd4f5sazqhdmqekcsvunzayv9f88gkkvglg94out 0bitcoincash:qr86sfzu5yptxr5w8sr9f3ypk3nag2t64qm9saur9pout 1bitcoincash:qr9gnguc8khccq99ghtlztlfg872pftsfvda4rtzzlout 2bitcoincash:qpeq8c24cuy2jp6rwzw23j6akjz3a3pyas6nxde3tuout 3Outputs 4–9 (6 more)+6fee

8.40721157 BCH in from 1 input, 8.40711157 BCH out to 10 outputs, 10,000 sat to the miner.

Settlement check

Input total

8.40721157

BCH, 1 input

Output total

8.40711157

BCH, 10 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

20.08 sat/B

fee ÷ size

Size

498 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 8.40721157 BCH in = 8.40711157 BCH out + 10,000 sat fee.

Inputs1 · 8.40721157 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qzeazd3y…7wr96phaSpends dbe4a86240…bfa2919ce7:6P2PKH8.40721157 BCH
Scripts

Previous outputdbe4a86240bed0160b88dd397cfca562c77f203f59a44d7b9d1b40bfa2919ce7:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x30450221009d7dbef26e146be00df6d1f9c67a83c9b36d6c55248f744914e8089e0ae21c1c02200cb684c6be19e555b1baf3029b795af5eb22063925cd33cca10d73ace80a360101>
<0x0250705aaf834543ed24ab9fe291a66d8e5d264066758d398d2ed79c52795123d7>
4830450221009d7dbef26e146be00df6d1f9c67a83c9b36d6c55248f744914e8089e0ae21c1c02200cb684c6be19e555b1baf3029b795af5eb22063925cd33cca10d73ace80a360101210250705aaf834543ed24ab9fe291a66d8e5d264066758d398d2ed79c52795123d7

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb3d1362408ce754f193651ba3bcfb57b2c40ce35>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b3d1362408ce754f193651ba3bcfb57b2c40ce3588ac

Outputs10 · 8.40711157 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qq4uugd4…kkvglg94
P2PKH
spent in 3de6ca9962…9df40178d5:00.82301239 BCH
Scripts

Spent by3de6ca9962ea49d2320cc208c95da894d189c171567d858e4adbf49df40178d5 input #0 in block 396,229

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2bce21b54d21d102edd8336c419c98ba4615273a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142bce21b54d21d102edd8336c419c98ba4615273a88ac
1qr86sfzu…m9saur9p
P2PKH
spent in 6575975142…207bdbcd47:00.82301239 BCH
Scripts

Spent by6575975142f0b363b211591eeb732ee3993cb7ebf901d79aff92dd207bdbcd47 input #0 in block 396,405

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcfa8245ca102b30e8e3c0654c481b467d4297aa8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cfa8245ca102b30e8e3c0654c481b467d4297aa888ac
2qr9gnguc…da4rtzzl
P2PKH
spent in e583672225…ac2533d1de:00.82301239 BCH
Scripts

Spent bye58367222508d1ff602c39d12474192a18377c32c0baba328590a1ac2533d1de input #0 in block 395,431

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca89a3983daf8c00a545d7f12fe941fca0a5704b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca89a3983daf8c00a545d7f12fe941fca0a5704b88ac
3qpeq8c24…6nxde3tu
P2PKH
spent in 46695ab71b…c775e631e4:00.82301239 BCH
Scripts

Spent by46695ab71b69f60cbb6dcd4ccb3485ff100c5b99b83fe45f479c98c775e631e4 input #0 in block 396,376

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7203e155c708a90743709ca8cb5db4851ec424ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147203e155c708a90743709ca8cb5db4851ec424ec88ac
4qqztcc83…t9ml083s
P2PKH
spent in 31cfc74bcb…a475e9f4d8:00.82301239 BCH
Scripts

Spent by31cfc74bcb2cbe6680e4f171f8c7d50fe83c47da16cb249d9e9902a475e9f4d8 input #0 in block 395,421

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x04bc60f1a10220311971bf1415fb9dfd7629b06e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404bc60f1a10220311971bf1415fb9dfd7629b06e88ac
5qr8s04s8…svgl7wu3
P2PKH
spent in 9a66f03a6e…16b1110d1a:00.82301239 BCH
Scripts

Spent by9a66f03a6e015ea76db17ef6c7e45875c28fc15a97e904c45ca05316b1110d1a input #0 in block 395,388

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf07d607a93579e8c35d143dafd560536f974fae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf07d607a93579e8c35d143dafd560536f974fae88ac
6qqd5uukr…ucswkyvg
P2PKH
spent in cc65edf4c7…e135a7f6c6:00.82301239 BCH
Scripts

Spent bycc65edf4c70457fdf660a2f60af61bdd81c6b782a1cf91b91d894be135a7f6c6 input #0 in block 396,394

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1b4e72c37572c7da577d95e7874fbbbc3a82f651>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141b4e72c37572c7da577d95e7874fbbbc3a82f65188ac
7qz244as3…g6lpd760
P2PKH
spent in cb2da1687f…9029d41dfe:00.82301239 BCH
Scripts

Spent bycb2da1687f3a98ed8b335e3ca0932d1c7fd5ac0e2f46ee968efbe39029d41dfe input #0 in block 397,269

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x955af611402367284fbe525303d90018c8e9657b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914955af611402367284fbe525303d90018c8e9657b88ac
8qp6sw058…rgwcgytm
P2PKH
spent in 49c50e75e6…2a23e49d50:00.82301245 BCH
Scripts

Spent by49c50e75e6f6ab733f8ba2961b6313333c1818c73d8ddafc9caf332a23e49d50 input #0 in block 395,396

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x75073e87cebb91bfd84918d4ed7a495fe0894211>
OP_EQUALVERIFY
OP_CHECKSIG
76a91475073e87cebb91bfd84918d4ed7a495fe089421188ac
9qqkuv3ff…rrk5f4mx
P2PKH
spent in dca1e454e7…6fabaf6d78:51.00000000 BCH
Scripts

Spent bydca1e454e79ced1318975526c08f045fdd162d0e85a17ab07018d06fabaf6d78 input #5 in block 395,385

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2dc6452970b2372a51ab95232f1a3b1b67c22a1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142dc6452970b2372a51ab95232f1a3b1b67c22a1a88ac
Position in block 395,375Open the block

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Block height
395,375
Byte offset in block
899,569
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 395,375's header. Check it offline against that header.

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

Raw transaction498 bytes

0100000001e79c91a2bf401b9d7b4da4593f207fc762a5fc7c39dd880b16d0be4062a8e4db060000006b4830450221009d7dbef26e146be00df6d1f9c67a83c9b36d6c55248f744914e8089e0ae21c1c02200cb684c6be19e555b1baf3029b795af5eb22063925cd33cca10d73ace80a360101210250705aaf834543ed24ab9fe291a66d8e5d264066758d398d2ed79c52795123d7ffffffff0a…a9142dc6452970b2372a51ab95232f1a3b1b67c22a1a88ac00000000
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 · 8.40721157 BCH
Show scenario JSON
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