Mainnet

Confirmed transaction

da2bcd593ea839cd836f4870bc496d42eefcfb37d0df49ac089f696502a1cb0b

Status

Confirmed617,061 confirmations

Included in

block 358,799 · 2015-05-31 12:04:08 UTC · 4174 d 19 h 6 min 4 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.02677378 BCH; to Output 0 · P2PKH 0.00007680 BCH; Output 1 · P2PKH 0.00006890 BCH; Output 2 · P2PKH 0.00006816 BCH; Output 3 · P2PKH 0.00006788 BCH; Output 4 · P2PKH 0.00006648 BCH; Output 5 · P2PKH 0.00006626 BCH; Output 6 · P2PKH 0.00006595 BCH; Output 7 · P2SH 0.00006544 BCH; Output 8 · P2PKH 0.00006320 BCH; Output 9 · P2PKH 0.00006290 BCH; Output 10 · P2PKH 0.00006154 BCH; Output 11 · P2PKH 0.00006131 BCH; Output 12 · P2PKH 0.00006131 BCH; Output 13 · P2PKH 0.02563600 BCH; Output 14 · P2PKH 0.00006081 BCH; Output 15 · P2PKH 0.00006080 BCH; Output 16 · P2PKH 0.00006004 BCH; miner fee 10,000 sat.97.8%Input 00.02677378 BCHbitcoincash:qqtynhwlekfsxfmj63k4prg3p0905lf8avtuqag90wbitcoincash:qqtynhwl…tuqag90w7e0f164e40df8f99583d48e9419b9d8dce11ec78ac5c6076ae5055f5ac2f9b40:67e0f164e40df…55f5ac2f9b40:6Output 0 · P2PKH0.00007680 BCHbitcoincash:qra58dh5puxn784lswm6l9n0hn83cty9y54y990250bitcoincash:qra58dh5…4y990250spent in 9fba43c9cd048bb4378509dea435af320cd1715c4f9d840377128c248f57b1ae:14spent in 9fba43c9cd…248f57b1ae:14Output 1 · P2PKH0.00006890 BCHbitcoincash:qpfuemk6w3qeayjmhk5h2tuf9v9zvy6fzuwnegrj2sbitcoincash:qpfuemk6…wnegrj2sspent in d0aa1f5de75c7ba5eb292e005fd13416645f45c3c73dbd73c645d69cb0672542:1spent in d0aa1f5de7…9cb0672542:1Output 2 · P2PKH0.00006816 BCHbitcoincash:qzju862elmwr70d4jnuu4c9k0j0zsknk0ue3c4e9dzbitcoincash:qzju862e…e3c4e9dzspent in 01260d264880ab2bbb91fe4fea851d04256caa9eaa65b72255e1cdffb75450f9:34spent in 01260d2648…ffb75450f9:34Output 3 · P2PKH0.00006788 BCHbitcoincash:qp5u9psm6ugxfcnkhayk9wesdey70rcfvgkfns8c8kbitcoincash:qp5u9psm…kfns8c8kspent in 1b50e185b30b33b6e0591ca7ddbe4cc2c71cb67b689e55592e4e7e9c99c531ae:13spent in 1b50e185b3…9c99c531ae:13Output 4 · P2PKH0.00006648 BCHbitcoincash:qzt56d9sk9dkrkn6zqy4r38nt5vc3zwvvsp32acwqwbitcoincash:qzt56d9s…p32acwqwspent in f0bd9684384f91b2369de695d86837a96ed2156f206e7880fa3f57e24568dc4e:6spent in f0bd968438…e24568dc4e:6Output 5 · P2PKH0.00006626 BCHbitcoincash:qrj75akw479gm4wr8cr52ue0a40c7r0lcsa45u9njhbitcoincash:qrj75akw…a45u9njhspent in 682035922ceef251a46cf1e9c991e7eb0968a217008e812343bfd053b293a3a3:8spent in 682035922c…53b293a3a3:8Output 6 · P2PKH0.00006595 BCHbitcoincash:qqa69s0sqxsqdp5cn8taegf3tj9nu2z7zcm67zkwu3bitcoincash:qqa69s0s…m67zkwu3spent in ab955912e01825de53c43af1141b69e2ba19d0648bc88b8ada7f6e9fa3f42f87:0spent in ab955912e0…9fa3f42f87:0Outputs 7–16 (10 more)Outputs 7–16 (10 more)0.02619335 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 17 outputs and the miner feeInput 0 0.02677378 BCH; to Output 0 · P2PKH 0.00007680 BCH; Output 1 · P2PKH 0.00006890 BCH; Output 2 · P2PKH 0.00006816 BCH; Output 3 · P2PKH 0.00006788 BCH; Output 4 · P2PKH 0.00006648 BCH; Output 5 · P2PKH 0.00006626 BCH; Output 6 · P2PKH 0.00006595 BCH; Output 7 · P2SH 0.00006544 BCH; Output 8 · P2PKH 0.00006320 BCH; Output 9 · P2PKH 0.00006290 BCH; Output 10 · P2PKH 0.00006154 BCH; Output 11 · P2PKH 0.00006131 BCH; Output 12 · P2PKH 0.00006131 BCH; Output 13 · P2PKH 0.02563600 BCH; Output 14 · P2PKH 0.00006081 BCH; Output 15 · P2PKH 0.00006080 BCH; Output 16 · P2PKH 0.00006004 BCH; miner fee 10,000 sat.bitcoincash:qqtynhwlekfsxfmj63k4prg3p0905lf8avtuqag90win 0bitcoincash:qra58dh5puxn784lswm6l9n0hn83cty9y54y990250out 0bitcoincash:qpfuemk6w3qeayjmhk5h2tuf9v9zvy6fzuwnegrj2sout 1bitcoincash:qzju862elmwr70d4jnuu4c9k0j0zsknk0ue3c4e9dzout 2bitcoincash:qp5u9psm6ugxfcnkhayk9wesdey70rcfvgkfns8c8kout 3Outputs 4–16 (13 more)+13fee

Flow amounts and links

Inputs

  1. Input 00.02677378 BCH

Outputs

  1. Output 0 · P2PKH0.00007680 BCH
  2. Output 1 · P2PKH0.00006890 BCH
  3. Output 2 · P2PKH0.00006816 BCH
  4. Output 3 · P2PKH0.00006788 BCH
  5. Output 4 · P2PKH0.00006648 BCH
  6. Output 5 · P2PKH0.00006626 BCH
  7. Output 6 · P2PKH0.00006595 BCH
  8. Output 7 · P2SH0.00006544 BCH
  9. Output 8 · P2PKH0.00006320 BCH
  10. Output 9 · P2PKH0.00006290 BCH
  11. Output 10 · P2PKH0.00006154 BCH
  12. Output 11 · P2PKH0.00006131 BCH
    unspent
  13. Output 12 · P2PKH0.00006131 BCH
  14. Output 13 · P2PKH0.02563600 BCH
  15. Output 14 · P2PKH0.00006081 BCH
  16. Output 15 · P2PKH0.00006080 BCH
  17. Output 16 · P2PKH0.00006004 BCH

Miner fee10,000 sat · 0.00010000 BCH

0.02677378 BCH in from 1 input, 0.02667378 BCH out to 17 outputs, 10,000 sat to the miner.

Settlement check

Input total

0.02677378

BCH, 1 input

Output total

0.02667378

BCH, 17 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

13.64 sat/B

fee ÷ size

Size

733 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02677378 BCH in = 0.02667378 BCH out + 10,000 sat fee.

Inputs1 · 0.02677378 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqtynhwl…tuqag90wSpends 7e0f164e40…f5ac2f9b40:6P2PKH0.02677378 BCH
Scripts

Previous output7e0f164e40df8f99583d48e9419b9d8dce11ec78ac5c6076ae5055f5ac2f9b40:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220101a25a9e0b2ae51fbe92a7f368b29d2b22fcf45c8b6abf111de9d14e6f4458c022021da6dead87bb0d5caec78ddb6d7189e5f9fa0657a44068b4d643cc0fa8d9a0c01>
<0x02eb84bd683c293f756a2f59a5cf1a9df49d87f315657a2073e17490c8154e7a3d>
4730440220101a25a9e0b2ae51fbe92a7f368b29d2b22fcf45c8b6abf111de9d14e6f4458c022021da6dead87bb0d5caec78ddb6d7189e5f9fa0657a44068b4d643cc0fa8d9a0c012102eb84bd683c293f756a2f59a5cf1a9df49d87f315657a2073e17490c8154e7a3d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x1649dddfcd93032772d46d508d110bcafa7d27eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141649dddfcd93032772d46d508d110bcafa7d27eb88ac

Outputs17 · 0.02667378 BCH

Spend states looked up for 17 of 17 outputs: 16 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qra58dh5…4y990250
P2PKH
spent in 9fba43c9cd…248f57b1ae:140.00007680 BCH
Scripts

Spent by9fba43c9cd048bb4378509dea435af320cd1715c4f9d840377128c248f57b1ae input #14 in block 363,493

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfb43b6f40f0d3f1ebf83b7af966fbccf1c2c8525>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb43b6f40f0d3f1ebf83b7af966fbccf1c2c852588ac
1qpfuemk6…wnegrj2s
P2PKH
spent in d0aa1f5de7…9cb0672542:10.00006890 BCH
Scripts

Spent byd0aa1f5de75c7ba5eb292e005fd13416645f45c3c73dbd73c645d69cb0672542 input #1 in block 359,119

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53cceeda74419e925bbda9752f892b0a26134917>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453cceeda74419e925bbda9752f892b0a2613491788ac
2qzju862e…e3c4e9dz
P2PKH
spent in 01260d2648…ffb75450f9:340.00006816 BCH
Scripts

Spent by01260d264880ab2bbb91fe4fea851d04256caa9eaa65b72255e1cdffb75450f9 input #34 in block 397,930

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa5c3e959fedc3f3db594f9cae0b67c9e285a767f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a5c3e959fedc3f3db594f9cae0b67c9e285a767f88ac
3qp5u9psm…kfns8c8k
P2PKH
spent in 1b50e185b3…9c99c531ae:130.00006788 BCH
Scripts

Spent by1b50e185b30b33b6e0591ca7ddbe4cc2c71cb67b689e55592e4e7e9c99c531ae input #13 in block 359,516

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69c2861bd71064e276bf4962bb306e49e78f0962>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469c2861bd71064e276bf4962bb306e49e78f096288ac
4qzt56d9s…p32acwqw
P2PKH
spent in f0bd968438…e24568dc4e:60.00006648 BCH
Scripts

Spent byf0bd9684384f91b2369de695d86837a96ed2156f206e7880fa3f57e24568dc4e input #6 in block 358,969

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x974d34b0b15b61da7a100951c4f35d198889cc64>
OP_EQUALVERIFY
OP_CHECKSIG
76a914974d34b0b15b61da7a100951c4f35d198889cc6488ac
5qrj75akw…a45u9njh
P2PKH
spent in 682035922c…53b293a3a3:80.00006626 BCH
Scripts

Spent by682035922ceef251a46cf1e9c991e7eb0968a217008e812343bfd053b293a3a3 input #8 in block 358,962

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe5ea76ceaf8a8dd5c33e0745732fed5f8f0dffc4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e5ea76ceaf8a8dd5c33e0745732fed5f8f0dffc488ac
6qqa69s0s…m67zkwu3
P2PKH
spent in ab955912e0…9fa3f42f87:00.00006595 BCH
Scripts

Spent byab955912e01825de53c43af1141b69e2ba19d0648bc88b8ada7f6e9fa3f42f87 input #0 in block 359,411

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ba2c1f001a006869899d7dca1315c8b3e285e16>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ba2c1f001a006869899d7dca1315c8b3e285e1688ac
7pzmgyd97…8zrz7fsk
P2SH
spent in ddd3f3fa77…87a4357915:2360.00006544 BCH
Scripts

Spent byddd3f3fa77afecd55a607d5081caf52209802cc0012082824427e187a4357915 input #236 in block 512,183

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb68234be5d22bdc37783f63fc60d355ff096dc21>
OP_EQUAL
a914b68234be5d22bdc37783f63fc60d355ff096dc2187
8qrwjuawg…ptumwfaf
P2PKH
spent in 526bf2a220…0fe31a7cf1:340.00006320 BCH
Scripts

Spent by526bf2a220c19c659ea805cc25072e0f354c259d987b2ee1c5260a0fe31a7cf1 input #34 in block 651,259

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd2e75c83649c73bef732a68cadee0af0eb1ff5c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd2e75c83649c73bef732a68cadee0af0eb1ff5c88ac
9qph3lr0j…5h593lzp
P2PKH
spent in 40d446ae50…988d6267df:120.00006290 BCH
Scripts

Spent by40d446ae50e6615a9e32e01ce4ab465fdc0b98d4a8a7c8589de067988d6267df input #12 in block 360,332

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f1f8df2dfeecacf68721d06c791e6527b65c4ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f1f8df2dfeecacf68721d06c791e6527b65c4ef88ac
10qpp0ejxe…j4hrv7xv
P2PKH
spent in 4248d485d0…01dff9b56c:160.00006154 BCH
Scripts

Spent by4248d485d0e3b1122e4d24dd3eebbce3ff2f1d64c32ca3cbb95b4f01dff9b56c input #16 in block 379,820

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42fcc8d9e7070488a395ea45e2dca264f6bb8167>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442fcc8d9e7070488a395ea45e2dca264f6bb816788ac
11qznyc5wz…609hh447
P2PKH
Unspent0.00006131 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa64c51c241665fb678ad1c219c9ec642895e943c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a64c51c241665fb678ad1c219c9ec642895e943c88ac
12qz92sajs…2rhxztzt
P2PKH
spent in ddb851b091…30ca6a532a:420.00006131 BCH
Scripts

Spent byddb851b091057f0fe4fa0d32b056c09f87ea331be2b5aebc76d2d730ca6a532a input #42 in block 397,931

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8aa8765018e9e6abb46e4cc91825ece73a8548f6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148aa8765018e9e6abb46e4cc91825ece73a8548f688ac
13qph02nv3…dv7usphj
P2PKH
spent in 4261420655…81b5af7351:00.02563600 BCH
Scripts

Spent by426142065519a7b4e66cef386eb4d03544bd636a5b9156a48c91d481b5af7351 input #0 in block 358,802

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ef54d919d0b373ea2985a039d92663566ce96ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ef54d919d0b373ea2985a039d92663566ce96ca88ac
14qrqj3sd5…mtz5nk7y
P2PKH
spent in 21116f2f6e…79148bb199:70.00006081 BCH
Scripts

Spent by21116f2f6e3604d60ee13675f96e02f066bc7938991faefedd09c379148bb199 input #7 in block 362,378

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc128c1b498d143c837cff22c99664d9cda48cf0e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c128c1b498d143c837cff22c99664d9cda48cf0e88ac
15qqavnq4v…2uu2rjkl
P2PKH
spent in 6b0b1ce3d5…4292760363:680.00006080 BCH
Scripts

Spent by6b0b1ce3d566c07be56f332305a40848cd5a5fd8ecd8bdfdf70e614292760363 input #68 in block 381,674

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ac982ac66ea4bca9e2ae64fbca953677b174b18>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ac982ac66ea4bca9e2ae64fbca953677b174b1888ac
16qqskm6wl…54kazstk
P2PKH
spent in 36657c7c47…8ee43a05fe:3860.00006004 BCH
Scripts

Spent by36657c7c4729d2b5b975a13ba27bf455bd6c25cc8f744e15ed58ee8ee43a05fe input #386 in block 360,640

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x216de9dfc548a102f9b502f393efedae07f60799>
OP_EQUALVERIFY
OP_CHECKSIG
76a914216de9dfc548a102f9b502f393efedae07f6079988ac
Position in block 358,799Open 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
358,799
Byte offset in block
292,739
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 358,799's header. Check it offline against that header.

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

Raw transaction733 bytes

0100000001409b2facf55550ae76605cac78ec11ce8d9d9b41e9483d58998fdf404e160f7e060000006a4730440220101a25a9e0b2ae51fbe92a7f368b29d2b22fcf45c8b6abf111de9d14e6f4458c022021da6dead87bb0d5caec78ddb6d7189e5f9fa0657a44068b4d643cc0fa8d9a0c012102eb84bd683c293f756a2f59a5cf1a9df49d87f315657a2073e17490c8154e7a3dffffffff1100…a914216de9dfc548a102f9b502f393efedae07f6079988ac00000000
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 · 0.02677378 BCH
Show scenario JSON
Loading payload...