Mainnet

Confirmed transaction

dc695ea4b8a49c80dc3f2d8e8f348d3bfc05ffcccda034fed227794160b16b00

Status

Confirmed564,113 confirmations

Included in

block 412,324 · 2016-05-18 17:24:41 UTC · 3825 d 11 h 11 min 58 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 100.00000000 BCH; to Output 0 · P2PKH 0.62188500 BCH; Output 1 · P2PKH 0.02610000 BCH; Output 2 · P2PKH 0.43920000 BCH; Output 3 · P2PKH 0.05000000 BCH; Output 4 · P2PKH 0.16656617 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2PKH 0.44444400 BCH; Output 7 · P2PKH 2.99000000 BCH; Output 8 · P2PKH 0.97555458 BCH; Output 9 · P2PKH 16.93470000 BCH; Output 10 · P2PKH 0.49555506 BCH; Output 11 · P2PKH 1.39999860 BCH; Output 12 · P2PKH 36.03295737 BCH; Output 13 · P2PKH 13.22220000 BCH; Output 14 · P2SH 17.77776000 BCH; Output 15 · P2PKH 0.06666660 BCH; Output 16 · P2PKH 0.22034600 BCH; Output 17 · P2PKH 0.20000000 BCH; Output 18 · P2PKH 3.26888562 BCH; Output 19 · P2SH 2.66676400 BCH; miner fee 41,700 sat.96.3%Input 0100.00000000 BCHbitcoincash:qptxljkmtuh6np20a5z6e8x0urs4q343hc2ewdne78bitcoincash:qptxljkm…2ewdne786018242bf93a311f569004395051d7c5d63c28d9da67894a64b63c39d39125e1:06018242bf93a…3c39d39125e1:0Output 0 · P2PKH0.62188500 BCHbitcoincash:qzqyypgylfrmezuql0ktf0lqdps7cyf70g486h3269bitcoincash:qzqyypgy…486h3269spent in de24ea5599693b8b7397f2418316f1bdcf2186488e5264ec281b911ba3e7c50a:4spent in de24ea5599…1ba3e7c50a:4Output 1 · P2PKH0.02610000 BCHbitcoincash:qz3l0j0l0s6t2n4q4l9me30942ya86ql4ctm8glftkbitcoincash:qz3l0j0l…tm8glftkspent in b75462d937d3cc6504d536d0745bbbe4b354671f352c469723ddc67c815154cf:8spent in b75462d937…7c815154cf:8Output 2 · P2PKH0.43920000 BCHbitcoincash:qrk9jm90a9q6tsmsmel3g4mv5hhe4gf25gxsw30s6xbitcoincash:qrk9jm90…xsw30s6xspent in 6121948cda1bfd88a2d40fa908b7e4cfc15324d06cffed3d4f92fb7908be5ccf:0spent in 6121948cda…7908be5ccf:0Output 3 · P2PKH0.05000000 BCHbitcoincash:qz6n2pct7tgkk2rdrr4rux8kdxv0m3dtnv3f7y5qcabitcoincash:qz6n2pct…3f7y5qcaspent in 9af22bd7c989eaf2dcdcb2d32285d4e5e60f514883ec97827481991a52852834:480spent in 9af22bd7c9…1a52852834:480Output 4 · P2PKH0.16656617 BCHbitcoincash:qzn5fwyt2earh64yapjxk96r898chkmrxywv985rwdbitcoincash:qzn5fwyt…wv985rwdspent in 276e5b4e7d64ac1bd17e4f547ca3d54f4dedee8305e4fd7ade1f1295db61db56:15spent in 276e5b4e7d…95db61db56:15Output 5 · P2PKH2.00000000 BCHbitcoincash:qqpvjkf037cjdaln6cdwulhxf7h5wu5945jyyqz89pbitcoincash:qqpvjkf0…jyyqz89pspent in 186dfcae414b682b7853daf684ea4c5eb1ed687b74645537402d0867550319fe:0spent in 186dfcae41…67550319fe:0Output 6 · P2PKH0.44444400 BCHbitcoincash:qrkuk4al8wcfkrk4rxyd9wzh23ltvwdluqae83hsltbitcoincash:qrkuk4al…ae83hsltspent in eddc9966b5272e43f317e4f5763f99c6281084bbc70e6e42dae2f26ab620bd0f:195spent in eddc9966b5…6ab620bd0f:195Outputs 7–19 (13 more)Outputs 7–19 (13 more)96.25138783 BCHsummed into one ribbonMiner fee · ribbon widened for visibility41,700 sat · 0.00041700 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 100.00000000 BCH; to Output 0 · P2PKH 0.62188500 BCH; Output 1 · P2PKH 0.02610000 BCH; Output 2 · P2PKH 0.43920000 BCH; Output 3 · P2PKH 0.05000000 BCH; Output 4 · P2PKH 0.16656617 BCH; Output 5 · P2PKH 2.00000000 BCH; Output 6 · P2PKH 0.44444400 BCH; Output 7 · P2PKH 2.99000000 BCH; Output 8 · P2PKH 0.97555458 BCH; Output 9 · P2PKH 16.93470000 BCH; Output 10 · P2PKH 0.49555506 BCH; Output 11 · P2PKH 1.39999860 BCH; Output 12 · P2PKH 36.03295737 BCH; Output 13 · P2PKH 13.22220000 BCH; Output 14 · P2SH 17.77776000 BCH; Output 15 · P2PKH 0.06666660 BCH; Output 16 · P2PKH 0.22034600 BCH; Output 17 · P2PKH 0.20000000 BCH; Output 18 · P2PKH 3.26888562 BCH; Output 19 · P2SH 2.66676400 BCH; miner fee 41,700 sat.bitcoincash:qptxljkmtuh6np20a5z6e8x0urs4q343hc2ewdne78in 0bitcoincash:qzqyypgylfrmezuql0ktf0lqdps7cyf70g486h3269out 0bitcoincash:qz3l0j0l0s6t2n4q4l9me30942ya86ql4ctm8glftkout 1bitcoincash:qrk9jm90a9q6tsmsmel3g4mv5hhe4gf25gxsw30s6xout 2bitcoincash:qz6n2pct7tgkk2rdrr4rux8kdxv0m3dtnv3f7y5qcaout 3Outputs 4–19 (16 more)+16fee

100.00000000 BCH in from 1 input, 99.99958300 BCH out to 20 outputs, 41,700 sat to the miner.

Settlement check

Input total

100.00000000

BCH, 1 input

Output total

99.99958300

BCH, 20 outputs

Miner fee

41,700 sat

0.00041700 BCH, inputs minus outputs

Fee rate

50.06 sat/B

fee ÷ size

Size

833 B

version 1, locktime 412,323

CashTokens

None

no token prefix on any output

Balances: 100.00000000 BCH in = 99.99958300 BCH out + 41,700 sat fee.

Inputs1 · 100.00000000 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qptxljkm…2ewdne78Spends 6018242bf9…39d39125e1:0P2PKH100.00000000 BCH
Scripts

Previous output6018242bf93a311f569004395051d7c5d63c28d9da67894a64b63c39d39125e1:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205f78402414873d66a32d31e7c680f640b708c5376c32056b54e631b78616888a022066b213e6ff16d29ecdaca3787b71da259a00f188c8febdbeb61fa00b66c0c96a01>
<0x0384538131bb1474f3029761b49a591146b176da28fc4f3a3c7529ab74f36c2e92>
47304402205f78402414873d66a32d31e7c680f640b708c5376c32056b54e631b78616888a022066b213e6ff16d29ecdaca3787b71da259a00f188c8febdbeb61fa00b66c0c96a01210384538131bb1474f3029761b49a591146b176da28fc4f3a3c7529ab74f36c2e92

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x566fcadb5f2fa9854fed05ac9ccfe0e15046b1be>
OP_EQUALVERIFY
OP_CHECKSIG
76a914566fcadb5f2fa9854fed05ac9ccfe0e15046b1be88ac

Outputs20 · 99.99958300 BCH

Spend states looked up for 20 of 20 outputs: 20 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzqyypgy…486h3269
P2PKH
spent in de24ea5599…1ba3e7c50a:40.62188500 BCH
Scripts

Spent byde24ea5599693b8b7397f2418316f1bdcf2186488e5264ec281b911ba3e7c50a input #4 in block 412,373

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x80420504fa47bc8b80fbecb4bfe06861ec113e7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91480420504fa47bc8b80fbecb4bfe06861ec113e7a88ac
1qz3l0j0l…tm8glftk
P2PKH
spent in b75462d937…7c815154cf:80.02610000 BCH
Scripts

Spent byb75462d937d3cc6504d536d0745bbbe4b354671f352c469723ddc67c815154cf input #8 in block 412,328

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3f7c9ff7c34b54ea0afcbbcc5e5aa89d3e81fae>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3f7c9ff7c34b54ea0afcbbcc5e5aa89d3e81fae88ac
2qrk9jm90…xsw30s6x
P2PKH
spent in 6121948cda…7908be5ccf:00.43920000 BCH
Scripts

Spent by6121948cda1bfd88a2d40fa908b7e4cfc15324d06cffed3d4f92fb7908be5ccf input #0 in block 415,522

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xec596cafe941a5c370de7f14576ca5ef9aa12aa2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ec596cafe941a5c370de7f14576ca5ef9aa12aa288ac
3qz6n2pct…3f7y5qca
P2PKH
spent in 9af22bd7c9…1a52852834:4800.05000000 BCH
Scripts

Spent by9af22bd7c989eaf2dcdcb2d32285d4e5e60f514883ec97827481991a52852834 input #480 in block 413,206

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb535070bf2d16b286d18ea3e18f66998fdc5ab9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b535070bf2d16b286d18ea3e18f66998fdc5ab9b88ac
4qzn5fwyt…wv985rwd
P2PKH
spent in 276e5b4e7d…95db61db56:150.16656617 BCH
Scripts

Spent by276e5b4e7d64ac1bd17e4f547ca3d54f4dedee8305e4fd7ade1f1295db61db56 input #15 in block 415,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa744b88b567a3beaa4e8646b1743394f8bdb6331>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a744b88b567a3beaa4e8646b1743394f8bdb633188ac
5qqpvjkf0…jyyqz89p
P2PKH
spent in 186dfcae41…67550319fe:02.00000000 BCH
Scripts

Spent by186dfcae414b682b7853daf684ea4c5eb1ed687b74645537402d0867550319fe input #0 in block 412,380

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x02c9592f8fb126f7f3d61aee7ee64faf477285ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a91402c9592f8fb126f7f3d61aee7ee64faf477285ad88ac
6qrkuk4al…ae83hslt
P2PKH
spent in eddc9966b5…6ab620bd0f:1950.44444400 BCH
Scripts

Spent byeddc9966b5272e43f317e4f5763f99c6281084bbc70e6e42dae2f26ab620bd0f input #195 in block 417,360

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xedcb57bf3bb09b0ed51988d2b857547eb639bfe0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914edcb57bf3bb09b0ed51988d2b857547eb639bfe088ac
7qpxalvyj…ntwt4v2m
P2PKH
spent in 3fbd4729be…c1a09e1d2d:542.99000000 BCH
Scripts

Spent by3fbd4729be7ab46f5c582f1c6255d2a2b3c4db91053fb7c2402f81c1a09e1d2d input #54 in block 416,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4ddfb092397fa3232680f30e660f3aed6b5d6da1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144ddfb092397fa3232680f30e660f3aed6b5d6da188ac
8qzjcn92f…9uyqmghq
P2PKH
spent in 8947e28815…023910d4a4:2480.97555458 BCH
Scripts

Spent by8947e28815e5a15e51cf9a6270b45268f9f71fdb70ab3c4542d51f023910d4a4 input #248 in block 412,715

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa58995493c81233823120a66c39406d545240ae6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a58995493c81233823120a66c39406d545240ae688ac
9qp4655q7…unq60zjg
P2PKH
spent in f3cdc15377…ae13fa91f3:016.93470000 BCH
Scripts

Spent byf3cdc1537719ff3966cac78defad5af14fdb179055d66eea9a2e02ae13fa91f3 input #0 in block 412,326

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6baa501e91c0b3f816f1651f626281cc8cb8c020>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146baa501e91c0b3f816f1651f626281cc8cb8c02088ac
10qravmjxk…zjdmrams
P2PKH
spent in 258b5a135c…7059abb6fa:00.49555506 BCH
Scripts

Spent by258b5a135cef4a0b0476dd459403bdd8bc96bdddde3ce01e54c6e17059abb6fa input #0 in block 412,365

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfacdc8d695fa9151556de20d6a9f5618187f1979>
OP_EQUALVERIFY
OP_CHECKSIG
76a914facdc8d695fa9151556de20d6a9f5618187f197988ac
11qz4027h6…nwnh94rh
P2PKH
spent in e773fa609d…ed9426287a:31.39999860 BCH
Scripts

Spent bye773fa609d2b97634f0feb47ad70241c30d7e035930b57eb4bc2c2ed9426287a input #3 in block 412,342

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaaf57afa66d0972412d41f6a27b343a0dacae6b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914aaf57afa66d0972412d41f6a27b343a0dacae6b988ac
12qrrrhmgz…t6ma8mvf
P2PKH
spent in c2969ca3d5…37ff351709:336.03295737 BCH
Scripts

Spent byc2969ca3d501feb46376c0674ce376b407f5e0a5719204f65d59e737ff351709 input #3 in block 412,333

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc63bed02500e032275e12494cc9752233a9860c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c63bed02500e032275e12494cc9752233a9860c688ac
13qrlhjkhm…l8533s88
P2PKH
spent in ee42323358…1c557c1aa3:7813.22220000 BCH
Scripts

Spent byee423233584131892a8cbf51c9f1d93b6c72dd62bdca560fdda2d51c557c1aa3 input #78 in block 412,399

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff795afb181fdf4bf12fc0dbd155d054d8c9ce0c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff795afb181fdf4bf12fc0dbd155d054d8c9ce0c88ac
14pz7ez30u…9pss0vwj
P2SH
spent in 0af0aaaca7…eb7950f88e:117.77776000 BCH
Scripts

Spent by0af0aaaca700d645b513d038192ebced83cce86bf22a01f5bd89bfeb7950f88e input #1 in block 414,324

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

Locking script bytes · 23 bytes

OP_HASH160
<0xbd9145fc4bcbae793202a8bcccc91977da323478>
OP_EQUAL
a914bd9145fc4bcbae793202a8bcccc91977da32347887
15qrpfstr6…x5tnpzk9
P2PKH
spent in abd94c478f…80b6e09e9f:1020.06666660 BCH
Scripts

Spent byabd94c478faddd20e54377c55c483bf14787284e6c6fd67eeb29e180b6e09e9f input #102 in block 412,350

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2982c7aa87ad041d5fc5f83727b13dcd410bf2e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2982c7aa87ad041d5fc5f83727b13dcd410bf2e88ac
16qppyqzjl…glvyrzqf
P2PKH
spent in f09cef8cae…c725b9207d:00.22034600 BCH
Scripts

Spent byf09cef8caee26fc9844e86d6fe4162fe0f910a841dc53988309d41c725b9207d input #0 in block 412,705

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42400a5fc2bfce18799880f4e9272d0111aaec2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442400a5fc2bfce18799880f4e9272d0111aaec2d88ac
17qpap6zxx…shpr2j8s
P2PKH
spent in 79e9410a49…51b949af32:00.20000000 BCH
Scripts

Spent by79e9410a49d23870cd2b9f56fac9ef9c909eabc6978aee9dbad1a451b949af32 input #0 in block 412,324

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7a1d08c61fd3f5bb19212d67960e143c861857ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147a1d08c61fd3f5bb19212d67960e143c861857ef88ac
18qrjz5ph0…ejf8jpu9
P2PKH
spent in 64fa6d2056…bdb69aca55:03.26888562 BCH
Scripts

Spent by64fa6d2056bc917dc72f598596f857983090541f7182f1fe088dc0bdb69aca55 input #0 in block 412,407

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe42a06efbddab9a08d0c1dccd1a080b3a5d917f3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e42a06efbddab9a08d0c1dccd1a080b3a5d917f388ac
19pqv07khf…pjuqf5lf
P2SH
spent in d59cb4e70f…37cfbb070d:32.66676400 BCH
Scripts

Spent byd59cb4e70fcad3768a5de24b964a5db69a0f4182b9324f9e5fc1e137cfbb070d input #3 in block 412,383

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

Locking script bytes · 23 bytes

OP_HASH160
<0x18ff5ae9fc317ad3a9c18b6f8357e6c3dd5f02ba>
OP_EQUAL
a91418ff5ae9fc317ad3a9c18b6f8357e6c3dd5f02ba87
Position in block 412,324Open 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
412,324
Byte offset in block
732,181
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 412,324's header. Check it offline against that header.

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

Raw transaction833 bytes

0100000001e12591d3393cb6644a8967dad9283cd6c5d75150390490561f313af92b241860000000006a47304402205f78402414873d66a32d31e7c680f640b708c5376c32056b54e631b78616888a022066b213e6ff16d29ecdaca3787b71da259a00f188c8febdbeb61fa00b66c0c96a01210384538131bb1474f3029761b49a591146b176da28fc4f3a3c7529ab74f36c2e92feffffff14d4…17a91418ff5ae9fc317ad3a9c18b6f8357e6c3dd5f02ba87a34a0600
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 · 100.00000000 BCH
Show scenario JSON
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