Transaction · Bitcoin Cash Mainnet

Confirmed transaction

e16c9182e33d06900a54f1209c8bb4fd07dc42aa0bdff602d0f7c9d15ecc6cd7

Status

Confirmed561,118 confirmations

Included in

block 416,265 · 2016-06-14 11:32:20 UTC · 3805 d 9 h 28 min 12 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

1.33769906 BCH in from 4 inputs, 1.33745686 BCH out to 18 outputs, 24,220 sat to the miner.

Settlement check

Input total

1.33769906

BCH, 4 inputs

Output total

1.33745686

BCH, 18 outputs

Miner fee

24,220 sat

0.00024220 BCH, inputs minus outputs

Fee rate

20.03 sat/B

fee ÷ size

Size

1,209 B

version 1, locktime 416,194

CashTokens

None

no token prefix on any output

Balances: 1.33769906 BCH in = 1.33745686 BCH out + 24,220 sat fee.

Inputs4 · 1.33769906 BCH

Prevout lookups resolved: 4 / 4

#	Address and previous output	Type	Amount	Scripts
0	qrmjg48c…78982y3kSpends b123810090…aed891c625:1	P2PKH	0.51336000 BCH	Scripts
Previous outputb123810090dcb39714a9bf452eeae12690689c9d033c5534683ee3aed891c625:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402204c57be07cb00cc53d0358355fe1b7733989f8d0d1e7e23db701305647581a37602203b43d0872803f0999f57e8db3dc79cfdd843338f4cdd562a7c3ef165c3aa445201> <0x035abae547c9bea27e240921af2b14169bce501199e3187d3b486e98a58e84e426> 47304402204c57be07cb00cc53d0358355fe1b7733989f8d0d1e7e23db701305647581a37602203b43d0872803f0999f57e8db3dc79cfdd843338f4cdd562a7c3ef165c3aa44520121035abae547c9bea27e240921af2b14169bce501199e3187d3b486e98a58e84e426 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xf72454f82fa7c3e09f346c126d107eb77ab442d3> OP_EQUALVERIFY OP_CHECKSIG 76a914f72454f82fa7c3e09f346c126d107eb77ab442d388ac
1	qpgmt42l…42c8aje6Spends b596a5211d…40a700370b:0	P2PKH	0.72967000 BCH	Scripts
Previous outputb596a5211df4ebbf81e0e04eacd673cf381573e7319a489613991040a700370b:0 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022012cdcaf70453e5fe55ba7383f4c031ef0827eb79f2871b6d21df56941fde7ca00220693d0e7a4910ecd844efd3e5f7ff0007f8cea9234349efb9f83aa4de8656ca4801> <0x03e4b7af7d9af2d9937f9a71822b4364be4c1a9b6af04a4d6e2f93bc15ab146e26> 473044022012cdcaf70453e5fe55ba7383f4c031ef0827eb79f2871b6d21df56941fde7ca00220693d0e7a4910ecd844efd3e5f7ff0007f8cea9234349efb9f83aa4de8656ca48012103e4b7af7d9af2d9937f9a71822b4364be4c1a9b6af04a4d6e2f93bc15ab146e26 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x51b5d55f8d09430fffd200348edfc50125732908> OP_EQUALVERIFY OP_CHECKSIG 76a91451b5d55f8d09430fffd200348edfc5012573290888ac
2	qzz3eltt…xjlpnyf5Spends 1e13720ed7…d6f1486d1b:1	P2PKH	0.08772000 BCH	Scripts
Previous output1e13720ed73e7fd5dec8bfc5214afdd7ef9d36479a12bd778dfa84d6f1486d1b:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x3044022005f17b6015513dcda112deae1ce13d95e5c9a7518055433d529f572ef76d7c80022023c6cc82d3c428d9f2c05b455de76429ae4ae4fe61387675d3dd27e9b504ed6001> <0x0298b212c8d9d21f417f672c80e31e456d1dac82b891e41a1810f20872499c7acb> 473044022005f17b6015513dcda112deae1ce13d95e5c9a7518055433d529f572ef76d7c80022023c6cc82d3c428d9f2c05b455de76429ae4ae4fe61387675d3dd27e9b504ed6001210298b212c8d9d21f417f672c80e31e456d1dac82b891e41a1810f20872499c7acb Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x851cfd6b6ed448ef225cbc00555cc245fbc2ecdd> OP_EQUALVERIFY OP_CHECKSIG 76a914851cfd6b6ed448ef225cbc00555cc245fbc2ecdd88ac
3	qpgj2nd4…z5ehc02zSpends 1a3f5805ed…8927757f7f:1	P2PKH	0.00694906 BCH	Scripts
Previous output1a3f5805ed5292229863fd8adc872b288c12d96cee876ee44807058927757f7f:1 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x30450221009725cb5271484ae5df1f21c5e50c6eaffe9e7de37342c7e8d0559b0e138e15af0220235f7091acdf50af925593a7c73e1553d13c2dc7de4f05292665729cbe5e0ca901> <0x023dac5e2e07718ae12883755fe90437edc9884461490e0f5dfdfbb9bbb6271b1e> 4830450221009725cb5271484ae5df1f21c5e50c6eaffe9e7de37342c7e8d0559b0e138e15af0220235f7091acdf50af925593a7c73e1553d13c2dc7de4f05292665729cbe5e0ca90121023dac5e2e07718ae12883755fe90437edc9884461490e0f5dfdfbb9bbb6271b1e Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x51254db588c8b6e78038358327bf9e1d1e8f5089> OP_EQUALVERIFY OP_CHECKSIG 76a91451254db588c8b6e78038358327bf9e1d1e8f508988ac

Outputs18 · 1.33745686 BCH

Spend states looked up for 18 of 18 outputs: 16 spent, 2 unspent.

#	Address	Type	Spent	Amount	Scripts
0	qr8q0en9…zvnp0twp	P2PKH	spent in 11136dd651…829bb5e625:8	0.02653164 BCH	Scripts
Spent by11136dd6513fd82806a205499d2482740ca75cf4240c7c3e6810b9829bb5e625 input #8 in block 416,270 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xce07e66553e11e68fff37db07966b0f9faa227f9> OP_EQUALVERIFY OP_CHECKSIG 76a914ce07e66553e11e68fff37db07966b0f9faa227f988ac
1	qq7tw6lz…wch0ucg0	P2PKH	spent in b9490c6a8d…a8d2d00752:38	0.01000140 BCH	Scripts
Spent byb9490c6a8dfea0c9646e656d45bcfda56f22ee639330ae1118de33a8d2d00752 input #38 in block 416,285 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x3cb76be2ef8b40db9a0c2a15cc6158d36eadd928> OP_EQUALVERIFY OP_CHECKSIG 76a9143cb76be2ef8b40db9a0c2a15cc6158d36eadd92888ac
2	qqz4hg7k…cjgd2dhm	P2PKH	spent in 5f890cc8b8…cb6c02093b:23	0.00525069 BCH	Scripts
Spent by5f890cc8b8c5bb37b29a40aa9fafd423a359535d3e823e133d1d55cb6c02093b input #23 in block 421,373 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x055ba3d6a5b883661468ef407e75672168d8fb7e> OP_EQUALVERIFY OP_CHECKSIG 76a914055ba3d6a5b883661468ef407e75672168d8fb7e88ac
3	qzfdjufy…fzlp2d4j	P2PKH	spent in 6b6a2dfa6a…06feb1ddfd:1	0.23837050 BCH	Scripts
Spent by6b6a2dfa6a3b29e0150fed5854350569c23765183da44c09f29fe306feb1ddfd input #1 in block 416,275 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x92d971242fd652d234590ed914a94714f5dfd3e1> OP_EQUALVERIFY OP_CHECKSIG 76a91492d971242fd652d234590ed914a94714f5dfd3e188ac
4	qq4nmt6v…acgzdxwd	P2PKH	Unspent	0.04048191 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x2b3daf4c341a98a83fcf041a07a08fe1c48d497e> OP_EQUALVERIFY OP_CHECKSIG 76a9142b3daf4c341a98a83fcf041a07a08fe1c48d497e88ac
5	qqdggdex…0qe3d66g	P2PKH	spent in 2bb63f57b3…9d78aba1a3:0	0.22667063 BCH	Scripts
Spent by2bb63f57b32d5b0d505dbfefb64a0d728490daaa7071c2d69569239d78aba1a3 input #0 in block 416,267 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x1a843726e12f5079633b7c9d72a1ede34c18371a> OP_EQUALVERIFY OP_CHECKSIG 76a9141a843726e12f5079633b7c9d72a1ede34c18371a88ac
6	qpcf2q4y…z3kejwu4	P2PKH	spent in 629e273b3f…621c68f80f:0	0.23690801 BCH	Scripts
Spent by629e273b3f0143a5b2159584d88378567209d2f0ebd5c9f98abca5621c68f80f input #0 in block 416,284 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x709502a44211a8ee3d283c5e9b01b0dacbdfe77c> OP_EQUALVERIFY OP_CHECKSIG 76a914709502a44211a8ee3d283c5e9b01b0dacbdfe77c88ac
7	qqzugs0q…r92j9jkt	P2PKH	spent in 09c42c6ddd…893dd5fe21:5	0.00086324 BCH	Scripts
Spent by09c42c6dddc61ccef6aede3d3f9b9ccd52e35dbd8c9ff79e103efc893dd5fe21 input #5 in block 426,955 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x05c441e01ea53148ad56abb4aeba7335e6f95a11> OP_EQUALVERIFY OP_CHECKSIG 76a91405c441e01ea53148ad56abb4aeba7335e6f95a1188ac
8	qr4vmtre…307eglrf	P2PKH	spent in d4fc1e72b1…84f323a252:0	0.03011291 BCH	Scripts
Spent byd4fc1e72b1938a4e4382b2aa791d065790b3c8649a483160540ba984f323a252 input #0 in block 416,274 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xeacdac79f45e5cc7258ef4597d21902758151295> OP_EQUALVERIFY OP_CHECKSIG 76a914eacdac79f45e5cc7258ef4597d2190275815129588ac
9	qz7rd80k…nv97ce00	P2PKH	spent in 781dc22b72…bed1a37998:8	0.00144824 BCH	Scripts
Spent by781dc22b729850422370285a8c61879fdf5706eab48d0e06cdc063bed1a37998 input #8 in block 423,062 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xbc369df631262b1bfcaa983f34ede4e66f4a94b7> OP_EQUALVERIFY OP_CHECKSIG 76a914bc369df631262b1bfcaa983f34ede4e66f4a94b788ac
10	pz65qffu…pafvmdgr	P2SH	spent in e4ddcb7036…c235e9b44d:91	0.00029016 BCH	Scripts
Spent bye4ddcb70361cfecd5be97ebaf82aaa459f8922786ddd03e528c612c235e9b44d input #91 in block 416,353 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb540253c056d4f830bf990628d589bcdbce304c7> OP_EQUAL a914b540253c056d4f830bf990628d589bcdbce304c787
11	qq9uxvqc…94zm9za9	P2PKH	Unspent	0.01695056 BCH	Scripts
Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x0bc33018410f5c1b5d7edf33ec7c84f2103547ab> OP_EQUALVERIFY OP_CHECKSIG 76a9140bc33018410f5c1b5d7edf33ec7c84f2103547ab88ac
12	qzmgnf2t…4nuquaxh	P2PKH	spent in 0913b244e9…625751d0ca:8	0.00108262 BCH	Scripts
Spent by0913b244e920aca575b6570ceca3c61c6daba06f45cb599f28435a625751d0ca input #8 in block 451,649 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xb689a54b456e1373b09b2aa361e598c06eccb04c> OP_EQUALVERIFY OP_CHECKSIG 76a914b689a54b456e1373b09b2aa361e598c06eccb04c88ac
13	qqq2k2rk…rngvnpuy	P2PKH	spent in fd71335269…d1e7ff30e5:29	0.00437320 BCH	Scripts
Spent byfd71335269691bf39cddd0cef328a1ab54195b11305f49661d0f31d1e7ff30e5 input #29 in block 416,934 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x00ab2876e89bde98ccef41ffbe41e3d218e56431> OP_EQUALVERIFY OP_CHECKSIG 76a91400ab2876e89bde98ccef41ffbe41e3d218e5643188ac
14	qqtp2s4f…0antr202	P2PKH	spent in d69c9fab82…2bcb87e7df:37	0.00174073 BCH	Scripts
Spent byd69c9fab823339ad8e78c6a11e0fe5050abe8cc67c04d12999381c2bcb87e7df input #37 in block 417,348 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x161542a9281b8fa348209f8721153f4d49c62a98> OP_EQUALVERIFY OP_CHECKSIG 76a914161542a9281b8fa348209f8721153f4d49c62a9888ac
15	qz44uft8…cc897pkr	P2PKH	spent in 7438c33d96…89d581bb5c:0	0.44375952 BCH	Scripts
Spent by7438c33d9620f59ae91ab91d0568722fff3ac099581df6e61d206c89d581bb5c input #0 in block 416,272 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0xab5e25671bcda11b9f529659db805d95ea80c724> OP_EQUALVERIFY OP_CHECKSIG 76a914ab5e25671bcda11b9f529659db805d95ea80c72488ac
16	qzwkztyr…80cnu49l	P2PKH	spent in 751542e642…af73e96411:8	0.02192300 BCH	Scripts
Spent by751542e6422ce1ddd18d3d7ea93e39be0193077c3bc2d0c256149faf73e96411 input #8 in block 417,060 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x9d612c83bce7a5843716381a280d4a98fd50b62b> OP_EQUALVERIFY OP_CHECKSIG 76a9149d612c83bce7a5843716381a280d4a98fd50b62b88ac
17	qp00c7hd…x79lkfeg	P2PKH	spent in 28aef98466…1328aafc57:0	0.03069790 BCH	Scripts
Spent by28aef98466e0789f072a82d0a29fdf499d4d054e41f24e3f0e381f1328aafc57 input #0 in block 416,271 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5efc7aedc9ac8ce3c8d2c79eca877ade7394b87b> OP_EQUALVERIFY OP_CHECKSIG 76a9145efc7aedc9ac8ce3c8d2c79eca877ade7394b87b88ac

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Block height: 416,265
Byte offset in block: 830,382
Block hash: 00000000000000000097b9ef183bdfe792a372b8d36d3bc9228d06f93480e930

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 416,265's header. Check it offline against that header.

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

Merkle proof Block header

Raw transaction1,209 bytes

010000000425c691d8aee33e6834553c039d9c689026e1ea2e45bfa91497b3dc90008123b1010000006a47304402204c57be07cb00cc53d0358355fe1b7733989f8d0d1e7e23db701305647581a37602203b43d0872803f0999f57e8db3dc79cfdd843338f4cdd562a7c3ef165c3aa44520121035abae547c9bea27e240921af2b14169bce501199e3187d3b486e98a58e84e426feffffff0b37…a9145efc7aedc9ac8ce3c8d2c79eca877ade7394b87b88acc2590600

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: 4 · 1.33769906 BCH

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