Mainnet

Confirmed transaction

dcfc51b72d5185a2cc4fbe4580f5ebc1fbef36cc862d98fc2e802b880961bddd

Status

Confirmed610,212 confirmations

Included in

block 367,035 · 2015-07-26 10:19:40 UTC · 4128 d 13 h 59 min 13 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.09930992 BCH; to Output 0 · P2PKH 0.00009700 BCH; Output 1 · P2PKH 0.00006000 BCH; Output 2 · P2SH 0.06571186 BCH; Output 3 · P2PKH 0.00006250 BCH; Output 4 · P2PKH 0.00006200 BCH; Output 5 · P2PKH 0.00006000 BCH; Output 6 · P2PKH 0.00015430 BCH; Output 7 · P2PKH 0.00052000 BCH; Output 8 · P2PKH 0.00015520 BCH; Output 9 · P2PKH 0.00007000 BCH; Output 10 · P2PKH 0.00006201 BCH; Output 11 · P2PKH 0.00021450 BCH; Output 12 · P2PKH 0.00015035 BCH; Output 13 · P2PKH 0.00009500 BCH; Output 14 · P2PKH 0.00006000 BCH; Output 15 · P2PKH 0.03000000 BCH; Output 16 · P2PKH 0.00015520 BCH; Output 17 · P2PKH 0.00142000 BCH; miner fee 20,000 sat.66.2%33.1%Input 00.09930992 BCHbitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njubitcoincash:pqyj5tyw…vm7u8njufe18ece35022b5d850527390f95ad737132deed3e28a8ba902c986a38ca20bbf:4fe18ece35022…86a38ca20bbf:4Output 0 · P2PKH0.00009700 BCHbitcoincash:qz8zs8arrh0a4j02smag9l3ghq943enjtskyyd7uy2bitcoincash:qz8zs8ar…kyyd7uy2unspentOutput 1 · P2PKH0.00006000 BCHbitcoincash:qp55f5ag45m96nl5xnrxw2vra4dja7lrmguvpp7kx4bitcoincash:qp55f5ag…uvpp7kx4spent in 7be2b76d51ec719c239e83ebf747e178209185f121136355c7c67e8715a4484c:3spent in 7be2b76d51…8715a4484c:3Output 2 · P2SH0.06571186 BCHbitcoincash:pqt8y4apyg55k53zh2nenatrh4qwng9gyc3wcqd4jqbitcoincash:pqt8y4ap…3wcqd4jqspent in 43c994398e29b4989bba296f264c940468f58c9855af3e28443ac2b690ea170f:0spent in 43c994398e…b690ea170f:0Output 3 · P2PKH0.00006250 BCHbitcoincash:qqq5egmv850l8er78f3aaal5c8v2fpv2nsmg664c40bitcoincash:qqq5egmv…mg664c40spent in 62db9ed63da6787655a3090c23e0bc6052194d896213228e8ad9f3255143dd4a:27spent in 62db9ed63d…255143dd4a:27Output 4 · P2PKH0.00006200 BCHbitcoincash:qryxsc9tr7lhvdl5pnh5capkhmmadxj2yysudsacwebitcoincash:qryxsc9t…sudsacwespent in f6fc1652c66bc1ae5da5c7b0d2bce55abdd20a3204996af09b708d6b7666d6ae:3spent in f6fc1652c6…6b7666d6ae:3Output 5 · P2PKH0.00006000 BCHbitcoincash:qry36fen60pzds4as6vl2mrry5452057ru3u4waf29bitcoincash:qry36fen…3u4waf29spent in dac6360722d13f658b6e529b62b0346625d8607c3495c2e6bcaba173f2960140:3spent in dac6360722…73f2960140:3Output 6 · P2PKH0.00015430 BCHbitcoincash:qr8s9zgdjr4f99pd7sq94cdr6rv9ke0k2v5s5funq6bitcoincash:qr8s9zgd…5s5funq6spent in c92c312bbaf608fa5a8da35d534b7309e1783c1ee760c7ca63328ac0ab04a8f0:117spent in c92c312bba…c0ab04a8f0:117Outputs 7–17 (11 more)Outputs 7–17 (11 more)0.03290226 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,000 sat · 0.00020000 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 0.09930992 BCH; to Output 0 · P2PKH 0.00009700 BCH; Output 1 · P2PKH 0.00006000 BCH; Output 2 · P2SH 0.06571186 BCH; Output 3 · P2PKH 0.00006250 BCH; Output 4 · P2PKH 0.00006200 BCH; Output 5 · P2PKH 0.00006000 BCH; Output 6 · P2PKH 0.00015430 BCH; Output 7 · P2PKH 0.00052000 BCH; Output 8 · P2PKH 0.00015520 BCH; Output 9 · P2PKH 0.00007000 BCH; Output 10 · P2PKH 0.00006201 BCH; Output 11 · P2PKH 0.00021450 BCH; Output 12 · P2PKH 0.00015035 BCH; Output 13 · P2PKH 0.00009500 BCH; Output 14 · P2PKH 0.00006000 BCH; Output 15 · P2PKH 0.03000000 BCH; Output 16 · P2PKH 0.00015520 BCH; Output 17 · P2PKH 0.00142000 BCH; miner fee 20,000 sat.bitcoincash:pqyj5tyw750xld2wcl8xjsuy5v4qpgdcmsvm7u8njuin 0bitcoincash:qz8zs8arrh0a4j02smag9l3ghq943enjtskyyd7uy2out 0bitcoincash:qp55f5ag45m96nl5xnrxw2vra4dja7lrmguvpp7kx4out 1bitcoincash:pqt8y4apyg55k53zh2nenatrh4qwng9gyc3wcqd4jqout 2bitcoincash:qqq5egmv850l8er78f3aaal5c8v2fpv2nsmg664c40out 3Outputs 4–17 (14 more)+14fee

0.09930992 BCH in from 1 input, 0.09910992 BCH out to 18 outputs, 20,000 sat to the miner.

Settlement check

Input total

0.09930992

BCH, 1 input

Output total

0.09910992

BCH, 18 outputs

Miner fee

20,000 sat

0.00020000 BCH, inputs minus outputs

Fee rate

21.91 sat/B

fee ÷ size

Size

913 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.09930992 BCH in = 0.09910992 BCH out + 20,000 sat fee.

Inputs1 · 0.09930992 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqyj5tyw…vm7u8njuSpends fe18ece350…a38ca20bbf:4P2SH0.09930992 BCH
Scripts

Previous outputfe18ece35022b5d850527390f95ad737132deed3e28a8ba902c986a38ca20bbf:4

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x30440220131f714ca9ef3a3b55cb3510ca38126cc7878b2c40b7166dbb6db3d883901bff022051717a12731fcbe6cd071703d13d25f2d07792f195bc43e14ba1b213ae51522c01>
<0x3044022025d69dc7e8394efbbbdfd7cd939b75e9d5dbb32d91df16d09803b68110c8f65a0220737d9fb8889b4ec46c40e291be3161fd9270dd49269c269f42af03886421bfc001>
<0x5221023bfc72f54379f9e90c5850c7d17ac7ba6eb01ef8eadacf12ada9e4b4e7e10780210277f90ccf8ff72a6800e571f848748a9fc29603292692917e8741cc19fe343907210265bb742073571af346395eebcb162fb75c1793eef2f5ae7c6ea6022c2de09c1153ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc>
OP_EQUAL
a914092a2c8ef51e6fb54ec7ce694384a32a00a1b8dc87

Outputs18 · 0.09910992 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qz8zs8ar…kyyd7uy2
P2PKH
Unspent0.00009700 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e281fa31ddfdac9ea86fa82fe28b80b58e6725c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e281fa31ddfdac9ea86fa82fe28b80b58e6725c88ac
1qp55f5ag…uvpp7kx4
P2PKH
spent in 7be2b76d51…8715a4484c:30.00006000 BCH
Scripts

Spent by7be2b76d51ec719c239e83ebf747e178209185f121136355c7c67e8715a4484c input #3 in block 367,750

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6944d3a8ad365d4ff434c6672983ed5b2efbe3da>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146944d3a8ad365d4ff434c6672983ed5b2efbe3da88ac
2pqt8y4ap…3wcqd4jq
P2SH
spent in 43c994398e…b690ea170f:00.06571186 BCH
Scripts

Spent by43c994398e29b4989bba296f264c940468f58c9855af3e28443ac2b690ea170f input #0 in block 367,041

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

Locking script bytes · 23 bytes

OP_HASH160
<0x167257a122294b5222baa799f563bd40e9a0a826>
OP_EQUAL
a914167257a122294b5222baa799f563bd40e9a0a82687
3qqq5egmv…mg664c40
P2PKH
spent in 62db9ed63d…255143dd4a:270.00006250 BCH
Scripts

Spent by62db9ed63da6787655a3090c23e0bc6052194d896213228e8ad9f3255143dd4a input #27 in block 367,206

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x014ca36c3d1ff3e47e3a63def7f4c1d8a4858a9c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914014ca36c3d1ff3e47e3a63def7f4c1d8a4858a9c88ac
4qryxsc9t…sudsacwe
P2PKH
spent in f6fc1652c6…6b7666d6ae:30.00006200 BCH
Scripts

Spent byf6fc1652c66bc1ae5da5c7b0d2bce55abdd20a3204996af09b708d6b7666d6ae input #3 in block 367,345

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc86860ab1fbf7637f40cef4c7436bef7d69a4a21>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c86860ab1fbf7637f40cef4c7436bef7d69a4a2188ac
5qry36fen…3u4waf29
P2PKH
spent in dac6360722…73f2960140:30.00006000 BCH
Scripts

Spent bydac6360722d13f658b6e529b62b0346625d8607c3495c2e6bcaba173f2960140 input #3 in block 367,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc91d2733d3c226c2bd8699f56c63252b453e9e1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c91d2733d3c226c2bd8699f56c63252b453e9e1f88ac
6qr8s9zgd…5s5funq6
P2PKH
spent in c92c312bba…c0ab04a8f0:1170.00015430 BCH
Scripts

Spent byc92c312bbaf608fa5a8da35d534b7309e1783c1ee760c7ca63328ac0ab04a8f0 input #117 in block 396,282

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf02890d90ea92942df4005ae1a3d0d85b65f653>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf02890d90ea92942df4005ae1a3d0d85b65f65388ac
7qp5twd4m…kd0nte6h
P2PKH
spent in 5ee778689b…bf9dac6cc9:00.00052000 BCH
Scripts

Spent by5ee778689b79d7bfcfa6110f369e8653c1858065b936a54edb3082bf9dac6cc9 input #0 in block 367,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x68b736bbdff56b1457270ae78c99efb9053cfa57>
OP_EQUALVERIFY
OP_CHECKSIG
76a91468b736bbdff56b1457270ae78c99efb9053cfa5788ac
8qr8k2tw6…nqev4hh4
P2PKH
spent in 408ff20795…f593bd3102:30.00015520 BCH
Scripts

Spent by408ff20795c66579b0d05c60a1f4d459e1445fb62af403cd93f0cff593bd3102 input #3 in block 369,254

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf652ddae243347337d86a069cccfc546d67d3db>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf652ddae243347337d86a069cccfc546d67d3db88ac
9qqxvrft9…0m4vnljp
P2PKH
spent in 2a5946cdc4…d434501a59:2140.00007000 BCH
Scripts

Spent by2a5946cdc44e957c7a843f661d8b9a565a47fe1edae80694a4ce76d434501a59 input #214 in block 382,057

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0cc1a5652523a25c881d2dfd45d6612cb4d0c59f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140cc1a5652523a25c881d2dfd45d6612cb4d0c59f88ac
10qpd5ljne…kjj2c8n8
P2PKH
spent in 5539017ace…5c76534784:110.00006201 BCH
Scripts

Spent by5539017ace5452956cc92c72677a00e6340793b10d5092d4eb5c425c76534784 input #11 in block 367,357

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b4fca7966f873c83bda763a2b23fa69605e40ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b4fca7966f873c83bda763a2b23fa69605e40ad88ac
11qztuq853…9tmedfzp
P2PKH
spent in bde7c968c2…c09a41db37:660.00021450 BCH
Scripts

Spent bybde7c968c2fff1331e15cb7daf14b530ca95d6a3fe927cf4eea593c09a41db37 input #66 in block 462,952

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97c01e91a8b3b6b6951d8c613ad4247074cd622d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497c01e91a8b3b6b6951d8c613ad4247074cd622d88ac
12qqp5fm87…3ayvthn5
P2PKH
spent in 458764be0e…eb04a93536:490.00015035 BCH
Scripts

Spent by458764be0e30a9e6f6fd6f57b05248bc5ce94cb60e73cd20ae8631eb04a93536 input #49 in block 411,448

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0344ecfeb6ccfad685bd4d51f6c2f004ae085b6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140344ecfeb6ccfad685bd4d51f6c2f004ae085b6a88ac
13qpex6jtm…puef6n9v
P2PKH
spent in a23817e774…64503588b6:250.00009500 BCH
Scripts

Spent bya23817e774fe3dde11e850a02033dec5c15dbe347abb89801f1f8064503588b6 input #25 in block 367,295

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x726d497beb1ee430911766cfd13d43b60e1b7ed7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914726d497beb1ee430911766cfd13d43b60e1b7ed788ac
14qzle9ns2…jfjtrr9a
P2PKH
spent in ccdfe04c5d…e64629075c:170.00006000 BCH
Scripts

Spent byccdfe04c5dbdafebf7016e8fc59abd021fdc0c86d11310c2c6366ee64629075c input #17 in block 372,030

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbf92ce0ab2f2ba33b0e536407198d285c5185bf3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bf92ce0ab2f2ba33b0e536407198d285c5185bf388ac
15qrulurwy…8tj688ry
P2PKH
spent in 4a12c83adc…d9153ca595:00.03000000 BCH
Scripts

Spent by4a12c83adc1d465cd888bc4286cc602ad27bd08375f631b72fe05ad9153ca595 input #0 in block 367,082

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf9fe0dc49ebd4950b468ee68759e005b7faeb7e7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9fe0dc49ebd4950b468ee68759e005b7faeb7e788ac
16qrjxjqt5…g739smxr
P2PKH
spent in b2dc4d5c90…23ed9c1fc6:70.00015520 BCH
Scripts

Spent byb2dc4d5c90dfbb69fdb0c98ee865a72bbd571faeb525caf08a0fee23ed9c1fc6 input #7 in block 367,078

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe4690174f2d32e46cd639075b1c56c9326748c43>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e4690174f2d32e46cd639075b1c56c9326748c4388ac
17qzte2kaz…n8f2g2x7
P2PKH
spent in fe9ee6a0a1…42c96d3f5e:250.00142000 BCH
Scripts

Spent byfe9ee6a0a1ef01a8799b9b902765df3120f1adffb0839389ba4e2142c96d3f5e input #25 in block 367,048

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97955ba2cb10212a70524666aa9cbf7d7f6dcdbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497955ba2cb10212a70524666aa9cbf7d7f6dcdbe88ac
Position in block 367,035Open 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
367,035
Byte offset in block
200,398
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 367,035's header. Check it offline against that header.

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

Raw transaction913 bytes

0100000001bf0ba28ca386c902a98b8ae2d3ee2d1337d75af990735250d8b52250e3ec18fe04000000fc004730440220131f714ca9ef3a3b55cb3510ca38126cc7878b2c40b7166dbb6db3d883901bff022051717a12731fcbe6cd071703d13d25f2d07792f195bc43e14ba1b213ae51522c01473044022025d69dc7e8394efbbbdfd7cd939b75e9d5dbb32d91df16d09803b68110c8f65a0220…a91497955ba2cb10212a70524666aa9cbf7d7f6dcdbe88ac00000000
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 · 0.09930992 BCH
Show scenario JSON
Loading payload...