Mainnet

Confirmed transaction

e16db2453bcaa67f3aa0e598e267eaa18a4df9f6e52fafbb110fe2d9b7903437

Status

Confirmed576,629 confirmations

Included in

block 399,713 · 2016-02-23 12:20:33 UTC · 3909 d 21 h 48 min 43 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.
Value flow: 2 inputs to 16 outputs and the miner feeInput 0 1.83651788 BCH; Input 1 1.05783021 BCH; to Output 0 · P2PKH 0.03154889 BCH; Output 1 · P2PKH 0.03976700 BCH; Output 2 · P2PKH 0.58347628 BCH; Output 3 · P2PKH 0.01620000 BCH; Output 4 · P2PKH 0.04155249 BCH; Output 5 · P2PKH 0.02072275 BCH; Output 6 · P2PKH 0.00470613 BCH; Output 7 · P2PKH 0.01446501 BCH; Output 8 · P2PKH 0.25000000 BCH; Output 9 · P2PKH 0.05176738 BCH; Output 10 · P2PKH 0.50000000 BCH; Output 11 · P2PKH 0.00120000 BCH; Output 12 · P2PKH 0.24452244 BCH; Output 13 · P2PKH 0.77303390 BCH; Output 14 · P2PKH 0.16471438 BCH; Output 15 · P2PKH 0.15613314 BCH; miner fee 53,830 sat.20.2%74.5%Input 01.83651788 BCHbitcoincash:qpk2xgj0rv8ncc2ydr28mmxjehmk9pn60c7jne342cbitcoincash:qpk2xgj0…7jne342ccaea0e69271cc58ec2c7382af5f0d4713d5df9ad1f69e96cf38c043b3f07a95c:11caea0e69271c…043b3f07a95c:11Input 11.05783021 BCHbitcoincash:qq79dzestqh9fr55fzadk6y4xcg7ta4gcqsd70s0u5bitcoincash:qq79dzes…sd70s0u5c6299ab71b1e5b7e2fe9aa7985696aa50ba50e457724b4aef2e156a2c8a24451:6c6299ab71b1e…56a2c8a24451:6Output 0 · P2PKH0.03154889 BCHbitcoincash:qrylhf6efmk544qpgpvx8c948528xxw87gxkf9xre3bitcoincash:qrylhf6e…xkf9xre3spent in 24c1ef9b2e1158cd2911bcbffaf7dd7faded73f4c07eec98d43f4fd3ef5d04ad:104spent in 24c1ef9b2e…d3ef5d04ad:104Output 1 · P2PKH0.03976700 BCHbitcoincash:qzecl3rny4el8m8g85z5wtrfd7gyqwttzvm98qyldxbitcoincash:qzecl3rn…m98qyldxspent in adf991889dbd06525c2bc05b0f6d34fe4ac82f8330844fe85c92f05065032f41:1spent in adf991889d…5065032f41:1Output 2 · P2PKH0.58347628 BCHbitcoincash:qqxnrmwhwe7r7t6jug57hdru37luqzvvkysmv5lucrbitcoincash:qqxnrmwh…smv5lucrspent in d96620de3b9bf2b2f9ebc8c2dea2d311e43f3d8233a3f1f8d5f67eedb604b643:3spent in d96620de3b…edb604b643:3Output 3 · P2PKH0.01620000 BCHbitcoincash:qq5kqerxa6zffqxqtl3l9e8l465hduey9c9lxf645ybitcoincash:qq5kqerx…9lxf645yspent in 2eda501812c098d8c4b0bfc6877ac0debe3cdd627744a532ab662bbe30851e6b:0spent in 2eda501812…be30851e6b:0Output 4 · P2PKH0.04155249 BCHbitcoincash:qzcrtkzxhzaqkjhp3rpupv6q8lta284w6stdgrs4efbitcoincash:qzcrtkzx…tdgrs4efspent in a6fad39ee68e07c3896a69e3e22413aa1d8229bd60526e2c1b35a56c2b156b72:213spent in a6fad39ee6…6c2b156b72:213Output 5 · P2PKH0.02072275 BCHbitcoincash:qrht6p8y442x0m0h3g7ffczft6j3420hpykewhgyusbitcoincash:qrht6p8y…kewhgyusspent in 762a9aae62d5a58d10ae48acfe34f69f98bd79975714e68157304d32b25efb29:3spent in 762a9aae62…32b25efb29:3Output 6 · P2PKH0.00470613 BCHbitcoincash:qrq2aj49s6fapwun42a0kkv66tgsjj2etc0jpgswlwbitcoincash:qrq2aj49…0jpgswlwspent in cb06429373fea205f6cf3ea6d911d2258055cfc73d74bd3d30ccdc83e59a3a57:197spent in cb06429373…83e59a3a57:197Outputs 7–15 (9 more)Outputs 7–15 (9 more)2.15583625 BCHsummed into one ribbonMiner fee · ribbon widened for visibility53,830 sat · 0.00053830 BCH
Value flow: 2 inputs to 16 outputs and the miner feeInput 0 1.83651788 BCH; Input 1 1.05783021 BCH; to Output 0 · P2PKH 0.03154889 BCH; Output 1 · P2PKH 0.03976700 BCH; Output 2 · P2PKH 0.58347628 BCH; Output 3 · P2PKH 0.01620000 BCH; Output 4 · P2PKH 0.04155249 BCH; Output 5 · P2PKH 0.02072275 BCH; Output 6 · P2PKH 0.00470613 BCH; Output 7 · P2PKH 0.01446501 BCH; Output 8 · P2PKH 0.25000000 BCH; Output 9 · P2PKH 0.05176738 BCH; Output 10 · P2PKH 0.50000000 BCH; Output 11 · P2PKH 0.00120000 BCH; Output 12 · P2PKH 0.24452244 BCH; Output 13 · P2PKH 0.77303390 BCH; Output 14 · P2PKH 0.16471438 BCH; Output 15 · P2PKH 0.15613314 BCH; miner fee 53,830 sat.bitcoincash:qpk2xgj0rv8ncc2ydr28mmxjehmk9pn60c7jne342cin 0bitcoincash:qq79dzestqh9fr55fzadk6y4xcg7ta4gcqsd70s0u5in 1bitcoincash:qrylhf6efmk544qpgpvx8c948528xxw87gxkf9xre3out 0bitcoincash:qzecl3rny4el8m8g85z5wtrfd7gyqwttzvm98qyldxout 1bitcoincash:qqxnrmwhwe7r7t6jug57hdru37luqzvvkysmv5lucrout 2bitcoincash:qq5kqerxa6zffqxqtl3l9e8l465hduey9c9lxf645yout 3Outputs 4–15 (12 more)+12fee

2.89434809 BCH in from 2 inputs, 2.89380979 BCH out to 16 outputs, 53,830 sat to the miner.

Settlement check

Input total

2.89434809

BCH, 2 inputs

Output total

2.89380979

BCH, 16 outputs

Miner fee

53,830 sat

0.00053830 BCH, inputs minus outputs

Fee rate

63.40 sat/B

fee ÷ size

Size

849 B

version 1, locktime 399,702

CashTokens

None

no token prefix on any output

Balances: 2.89434809 BCH in = 2.89380979 BCH out + 53,830 sat fee.

Inputs2 · 2.89434809 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpk2xgj0…7jne342cSpends caea0e6927…3b3f07a95c:11P2PKH1.83651788 BCH
Scripts

Previous outputcaea0e69271cc58ec2c7382af5f0d4713d5df9ad1f69e96cf38c043b3f07a95c:11

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022030927b3ee91d9c17272088f516d2b686054dc02a2cbd831f8d95ad137e696542022073cb2c962faf6517a38401fd77e48fc789b2a283aa68b440a8147509ec0070e201>
<0x02b5ede2601bc5c6be60718f05adbff6caa01f4e9e4272c8fcd6ba2ffd8e7db4bd>
473044022030927b3ee91d9c17272088f516d2b686054dc02a2cbd831f8d95ad137e696542022073cb2c962faf6517a38401fd77e48fc789b2a283aa68b440a8147509ec0070e2012102b5ede2601bc5c6be60718f05adbff6caa01f4e9e4272c8fcd6ba2ffd8e7db4bd

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x6ca3224f1b0f3c614468d47decd2cdf762867a7e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ca3224f1b0f3c614468d47decd2cdf762867a7e88ac
1qq79dzes…sd70s0u5Spends c6299ab71b…a2c8a24451:6P2PKH1.05783021 BCH
Scripts

Previous outputc6299ab71b1e5b7e2fe9aa7985696aa50ba50e457724b4aef2e156a2c8a24451:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d9140d0d4add49a5acb75990ac1815c9e0f107d26ecc4c8a046c1d21d80b485d02200b6ea10d2873d5686c08c7ec7464ae50d5bf53a4edd149d1d3f058846dfab21801>
<0x0262d6bfba0711fcacce76922c2805e0b4e46a34f29536897125dd2b92eb984937>
483045022100d9140d0d4add49a5acb75990ac1815c9e0f107d26ecc4c8a046c1d21d80b485d02200b6ea10d2873d5686c08c7ec7464ae50d5bf53a4edd149d1d3f058846dfab21801210262d6bfba0711fcacce76922c2805e0b4e46a34f29536897125dd2b92eb984937

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3c568b30582e548e9448badb68953611e5f6a8c0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143c568b30582e548e9448badb68953611e5f6a8c088ac

Outputs16 · 2.89380979 BCH

Spend states looked up for 16 of 16 outputs: 16 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrylhf6e…xkf9xre3
P2PKH
spent in 24c1ef9b2e…d3ef5d04ad:1040.03154889 BCH
Scripts

Spent by24c1ef9b2e1158cd2911bcbffaf7dd7faded73f4c07eec98d43f4fd3ef5d04ad input #104 in block 399,761

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9fba7594eed4ad401405863e0b53d147319c7f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9fba7594eed4ad401405863e0b53d147319c7f288ac
1qzecl3rn…m98qyldx
P2PKH
spent in adf991889d…5065032f41:10.03976700 BCH
Scripts

Spent byadf991889dbd06525c2bc05b0f6d34fe4ac82f8330844fe85c92f05065032f41 input #1 in block 399,878

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb38fc4732573f3ece83d05472c696f9040396b13>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b38fc4732573f3ece83d05472c696f9040396b1388ac
2qqxnrmwh…smv5lucr
P2PKH
spent in d96620de3b…edb604b643:30.58347628 BCH
Scripts

Spent byd96620de3b9bf2b2f9ebc8c2dea2d311e43f3d8233a3f1f8d5f67eedb604b643 input #3 in block 399,714

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d31edd7767c3f2f52e229ebb47c8fbfc0098cb1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d31edd7767c3f2f52e229ebb47c8fbfc0098cb188ac
3qq5kqerx…9lxf645y
P2PKH
spent in 2eda501812…be30851e6b:00.01620000 BCH
Scripts

Spent by2eda501812c098d8c4b0bfc6877ac0debe3cdd627744a532ab662bbe30851e6b input #0 in block 399,719

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29606466ee849480c05fe3f2e4ffaea976f3242e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429606466ee849480c05fe3f2e4ffaea976f3242e88ac
4qzcrtkzx…tdgrs4ef
P2PKH
spent in a6fad39ee6…6c2b156b72:2130.04155249 BCH
Scripts

Spent bya6fad39ee68e07c3896a69e3e22413aa1d8229bd60526e2c1b35a56c2b156b72 input #213 in block 400,119

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb035d846b8ba0b4ae188c3c0b3403fd7d51eaed4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b035d846b8ba0b4ae188c3c0b3403fd7d51eaed488ac
5qrht6p8y…kewhgyus
P2PKH
spent in 762a9aae62…32b25efb29:30.02072275 BCH
Scripts

Spent by762a9aae62d5a58d10ae48acfe34f69f98bd79975714e68157304d32b25efb29 input #3 in block 399,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeebd04e4ad5467edf78a3c94e0495ea51aa9f709>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eebd04e4ad5467edf78a3c94e0495ea51aa9f70988ac
6qrq2aj49…0jpgswlw
P2PKH
spent in cb06429373…83e59a3a57:1970.00470613 BCH
Scripts

Spent bycb06429373fea205f6cf3ea6d911d2258055cfc73d74bd3d30ccdc83e59a3a57 input #197 in block 399,916

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0aecaa58693d0bb93aabafb599ad2d10949595e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0aecaa58693d0bb93aabafb599ad2d10949595e88ac
7qqmycvez…70f6vjm3
P2PKH
spent in a4259b01f3…bbb70e482d:00.01446501 BCH
Scripts

Spent bya4259b01f307ec6fa72fe5d2f96ff55bf4ec7cf4fb9274ae396ad1bbb70e482d input #0 in block 399,725

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x364c3322bf00c1392835908ea6058891dc35cf4c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914364c3322bf00c1392835908ea6058891dc35cf4c88ac
8qz0h2j87…pacrwh3q
P2PKH
spent in 24f3349764…f7877f3730:180.25000000 BCH
Scripts

Spent by24f334976490e19234f78fb39e27b741be6a24182eb0bd328842bff7877f3730 input #18 in block 399,715

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9f7548fe5fec2558bae9b0469ecb823c77c3cc74>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149f7548fe5fec2558bae9b0469ecb823c77c3cc7488ac
9qrfq8gn8…arquv7tm
P2PKH
spent in 4aea442795…af4d4275b2:1740.05176738 BCH
Scripts

Spent by4aea4427957f0edb45024e3f49e8fcf6604ae43f907e4aa85218d4af4d4275b2 input #174 in block 399,937

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd203a267578f4bab7b628855b33a78483989b889>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d203a267578f4bab7b628855b33a78483989b88988ac
10qz3zu6ym…vt0gv2ay
P2PKH
spent in 309bc7b936…ffed4c8e0c:00.50000000 BCH
Scripts

Spent by309bc7b9366947cb74622e6cf86a113c463e283f4fd4630a133ac4ffed4c8e0c input #0 in block 400,219

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa22e689bf58dbdfe27a96e78018c7a8dd30019a6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a22e689bf58dbdfe27a96e78018c7a8dd30019a688ac
11qzttkq47…rknd4t52
P2PKH
spent in a86326c1f4…70faec1260:20.00120000 BCH
Scripts

Spent bya86326c1f419ed9ffb448cde47b17871119ac114617f245d5065e070faec1260 input #2 in block 399,735

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96bb02bee05963f98c408c1f862bbe814d2b0b56>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496bb02bee05963f98c408c1f862bbe814d2b0b5688ac
12qpx6hxtd…spz5xv5e
P2PKH
spent in 02df8d1b8d…550d7097d6:490.24452244 BCH
Scripts

Spent by02df8d1b8d2bf951f2bd8724cdaf04109ebd09cbbc52f4bd80eee0550d7097d6 input #49 in block 399,816

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4dab996d04ceea33002292b8fa5e85899448beab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144dab996d04ceea33002292b8fa5e85899448beab88ac
13qzarlm2r…786xgdu2
P2PKH
spent in 3f63798284…1abe1f9a09:00.77303390 BCH
Scripts

Spent by3f637982849ed224de50a3e8206eaaf53ed3e3613d13e4fe61c8801abe1f9a09 input #0 in block 399,723

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xba3fed4340f1443216125318bc37076cf9dffbdb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ba3fed4340f1443216125318bc37076cf9dffbdb88ac
14qpg4ujk9…qd6ljrd9
P2PKH
spent in 35793b3866…32edd926dc:680.16471438 BCH
Scripts

Spent by35793b3866e555b554b8347fb04ceb228db6c30773bfdff71c505332edd926dc input #68 in block 400,369

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x515e4ac564d410fbcd9d141ba9567423a5574741>
OP_EQUALVERIFY
OP_CHECKSIG
76a914515e4ac564d410fbcd9d141ba9567423a557474188ac
15qqdxe5vf…q5c5pvf5
P2PKH
spent in 0c26353f98…eb9713c1fd:80.15613314 BCH
Scripts

Spent by0c26353f989b4e21a94db391017a98b4dd4c77d5c2e3f5ed6e5504eb9713c1fd input #8 in block 400,117

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a6cd1891ab8617a9ac16c292125d760fa152f4d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a6cd1891ab8617a9ac16c292125d760fa152f4d88ac
Position in block 399,713Open 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
399,713
Byte offset in block
35,689
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 399,713's header. Check it offline against that header.

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

Raw transaction849 bytes

01000000025ca9073f3b048cf36ce9691fadf95d3d71d4f0f52a38c7c28ec51c27690eeaca0b0000006a473044022030927b3ee91d9c17272088f516d2b686054dc02a2cbd831f8d95ad137e696542022073cb2c962faf6517a38401fd77e48fc789b2a283aa68b440a8147509ec0070e2012102b5ede2601bc5c6be60718f05adbff6caa01f4e9e4272c8fcd6ba2ffd8e7db4bdfeffffff5144…a9141a6cd1891ab8617a9ac16c292125d760fa152f4d88ac56190600
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
2 · 2.89434809 BCH
Show scenario JSON
Loading payload...