Mainnet

Confirmed transaction

e1b2dcf35f73a2fad4b39a2aa5c9a2e68b4dd3ceacb81d459f0f35743bab2ca6

Status

Confirmed562,119 confirmations

Included in

block 414,030 · 2016-05-30 07:23:04 UTC · 3811 d 18 h 23 min 0 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 11 outputs and the miner feeInput 0 125.25436613 BCH; to Output 0 · P2PKH 52.00000000 BCH; Output 1 · P2PKH 0.00562674 BCH; Output 2 · P2PKH 1.00000000 BCH; Output 3 · P2PKH 0.02477000 BCH; Output 4 · P2PKH 71.39037765 BCH; Output 5 · P2PKH 0.10248700 BCH; Output 6 · P2PKH 0.00020000 BCH; Output 7 · P2PKH 0.48840000 BCH; Output 8 · P2PKH 0.08571972 BCH; Output 9 · P2SH 0.15280000 BCH; Output 10 · P2PKH 0.00362818 BCH; miner fee 35,684 sat.41.5% of input value57.0%Input 0125.25436613 BCHbitcoincash:qr9pqnv6j8vv7p67zm5ze5xyzrzjrw6v9qtvwexaaybitcoincash:qr9pqnv6…tvwexaay4ab6455e68f33d2488f68dc4129587f99aaceb57d1e3c2724c1ca712e241cbb4:04ab6455e68f3…a712e241cbb4:0Output 0 · P2PKH52.00000000 BCHbitcoincash:qr5f4hgqmva9jxjrq3x6v806q097gny2luf57a6cqcbitcoincash:qr5f4hgq…f57a6cqcspent in 1a46721268621c082d4822fac8ed07e281ea6adaae177376dac261c2681fd65b:6spent in 1a46721268…c2681fd65b:6Output 1 · P2PKH0.00562674 BCHbitcoincash:qzdyf5w642rd82u5sq7ptng95ptczwvtdsry4eddchbitcoincash:qzdyf5w6…ry4eddchspent in faddff3d351338e7efabbe99c9c7967065f66e5a901f7c62fd0ebdc723c8f716:10spent in faddff3d35…c723c8f716:10Output 2 · P2PKH1.00000000 BCHbitcoincash:qzrjtyt3frpggeatkjpnarftcvy5rmqxxcw0vwdwjdbitcoincash:qzrjtyt3…w0vwdwjdspent in ef981fcbe4564bc8e2de2d429badaec2ecf6d6f34a3be807cdf3815cf36341e4:3spent in ef981fcbe4…5cf36341e4:3Output 3 · P2PKH0.02477000 BCHbitcoincash:qz5g2vcxgd29u35zt8kaa2ldgnr8qg0jaq7mnhydpmbitcoincash:qz5g2vcx…7mnhydpmspent in 592249d328cad624b1b79847986b43d98c952fcc937f23ca88135c66ca8debb7:25spent in 592249d328…66ca8debb7:25Output 4 · P2PKH71.39037765 BCHbitcoincash:qryxy0kx2dnkn4ny2a53agyf80z8w80zfqq9pm26y3bitcoincash:qryxy0kx…q9pm26y3spent in b2bf6c0bec55afd89be93e7465cf55d1f19612091cf21302217c5e4ead98f04c:0spent in b2bf6c0bec…4ead98f04c:0Output 5 · P2PKH0.10248700 BCHbitcoincash:qzmjvxvg2clcp06nxt0pu7k52v3t9q88cgvyw0z589bitcoincash:qzmjvxvg…vyw0z589spent in f3979e7f26594dcbe31ef4e307938c2e7c76d2e68d8742f8a9452b97bf2526ba:1spent in f3979e7f26…97bf2526ba:1Output 6 · P2PKH0.00020000 BCHbitcoincash:qphuvpgfv9d4smygjjxqr2hzpfkl8t6xasdjum3zvwbitcoincash:qphuvpgf…djum3zvwspent in 5ebd0fadf6eed31ccb6ceaffcefb6770bff23d988bc0879af157e3618c001fae:0spent in 5ebd0fadf6…618c001fae:0Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.73054790 BCHsummed into one ribbonMiner fee · ribbon widened for visibility35,684 sat · 0.00035684 BCH
Value flow: 1 input to 11 outputs and the miner feeInput 0 125.25436613 BCH; to Output 0 · P2PKH 52.00000000 BCH; Output 1 · P2PKH 0.00562674 BCH; Output 2 · P2PKH 1.00000000 BCH; Output 3 · P2PKH 0.02477000 BCH; Output 4 · P2PKH 71.39037765 BCH; Output 5 · P2PKH 0.10248700 BCH; Output 6 · P2PKH 0.00020000 BCH; Output 7 · P2PKH 0.48840000 BCH; Output 8 · P2PKH 0.08571972 BCH; Output 9 · P2SH 0.15280000 BCH; Output 10 · P2PKH 0.00362818 BCH; miner fee 35,684 sat.bitcoincash:qr9pqnv6j8vv7p67zm5ze5xyzrzjrw6v9qtvwexaayin 0bitcoincash:qr5f4hgqmva9jxjrq3x6v806q097gny2luf57a6cqcout 0bitcoincash:qzdyf5w642rd82u5sq7ptng95ptczwvtdsry4eddchout 1bitcoincash:qzrjtyt3frpggeatkjpnarftcvy5rmqxxcw0vwdwjdout 2bitcoincash:qz5g2vcxgd29u35zt8kaa2ldgnr8qg0jaq7mnhydpmout 3Outputs 4–10 (7 more)+7fee

125.25436613 BCH in from 1 input, 125.25400929 BCH out to 11 outputs, 35,684 sat to the miner.

Settlement check

Input total

125.25436613

BCH, 1 input

Output total

125.25400929

BCH, 11 outputs

Miner fee

35,684 sat

0.00035684 BCH, inputs minus outputs

Fee rate

67.33 sat/B

fee ÷ size

Size

530 B

version 1, locktime 414,027

CashTokens

None

no token prefix on any output

Balances: 125.25436613 BCH in = 125.25400929 BCH out + 35,684 sat fee.

Inputs1 · 125.25436613 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qr9pqnv6…tvwexaaySpends 4ab6455e68…12e241cbb4:0P2PKH125.25436613 BCH
Scripts

Previous output4ab6455e68f33d2488f68dc4129587f99aaceb57d1e3c2724c1ca712e241cbb4:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d8cc6cec17bd909e3d15f2b76201b6bef1e9e1d0ae0e01399e11cce6880abf030220263cfc8e60045d6206f538b5af03d21486bba5e52306ea3f031ee4769e291a9701>
<0x03b2654cb685eb92540cc2610ebf10b653acf7c2b224c13522f65897e40c59bb83>
483045022100d8cc6cec17bd909e3d15f2b76201b6bef1e9e1d0ae0e01399e11cce6880abf030220263cfc8e60045d6206f538b5af03d21486bba5e52306ea3f031ee4769e291a97012103b2654cb685eb92540cc2610ebf10b653acf7c2b224c13522f65897e40c59bb83

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xca104d9a91d8cf075e16e82cd0c410c521bb4c28>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca104d9a91d8cf075e16e82cd0c410c521bb4c2888ac

Outputs11 · 125.25400929 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr5f4hgq…f57a6cqc
P2PKH
spent in 1a46721268…c2681fd65b:652.00000000 BCH
Scripts

Spent by1a46721268621c082d4822fac8ed07e281ea6adaae177376dac261c2681fd65b input #6 in block 414,032

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe89add00db3a591a43044da61dfa03cbe44c8aff>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e89add00db3a591a43044da61dfa03cbe44c8aff88ac
1qzdyf5w6…ry4eddch
P2PKH
spent in faddff3d35…c723c8f716:100.00562674 BCH
Scripts

Spent byfaddff3d351338e7efabbe99c9c7967065f66e5a901f7c62fd0ebdc723c8f716 input #10 in block 421,276

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a44d1daaa86d3ab94803c15cd05a05781398b6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a44d1daaa86d3ab94803c15cd05a05781398b6c88ac
2qzrjtyt3…w0vwdwjd
P2PKH
spent in ef981fcbe4…5cf36341e4:31.00000000 BCH
Scripts

Spent byef981fcbe4564bc8e2de2d429badaec2ecf6d6f34a3be807cdf3815cf36341e4 input #3 in block 414,036

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8725917148c28467abb4833e8d2bc30941ec0636>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148725917148c28467abb4833e8d2bc30941ec063688ac
3qz5g2vcx…7mnhydpm
P2PKH
spent in 592249d328…66ca8debb7:250.02477000 BCH
Scripts

Spent by592249d328cad624b1b79847986b43d98c952fcc937f23ca88135c66ca8debb7 input #25 in block 415,217

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa885330643545e468259eddeabed44c67021f2e8>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a885330643545e468259eddeabed44c67021f2e888ac
4qryxy0kx…q9pm26y3
P2PKH
spent in b2bf6c0bec…4ead98f04c:071.39037765 BCH
Scripts

Spent byb2bf6c0bec55afd89be93e7465cf55d1f19612091cf21302217c5e4ead98f04c input #0 in block 414,035

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8623ec6536769d66457691ea0893bc4771de248>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8623ec6536769d66457691ea0893bc4771de24888ac
5qzmjvxvg…vyw0z589
P2PKH
spent in f3979e7f26…97bf2526ba:10.10248700 BCH
Scripts

Spent byf3979e7f26594dcbe31ef4e307938c2e7c76d2e68d8742f8a9452b97bf2526ba input #1 in block 414,036

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb7261988563f80bf5332de1e7ad45322b280e7c2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b7261988563f80bf5332de1e7ad45322b280e7c288ac
6qphuvpgf…djum3zvw
P2PKH
spent in 5ebd0fadf6…618c001fae:00.00020000 BCH
Scripts

Spent by5ebd0fadf6eed31ccb6ceaffcefb6770bff23d988bc0879af157e3618c001fae input #0 in block 469,397

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6fc60509615b586c88948c01aae20a6df3af46ec>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146fc60509615b586c88948c01aae20a6df3af46ec88ac
7qr2tvtcw…zrcncyua
P2PKH
spent in b876a1614f…329bb038ec:70.48840000 BCH
Scripts

Spent byb876a1614f7241f19ad95313ae551bc10857d36c7f82cbe57f496b329bb038ec input #7 in block 414,131

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd4b62f0e10647710eb87ecdc8ba6a850ecce25f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d4b62f0e10647710eb87ecdc8ba6a850ecce25f588ac
8qztsqncm…h95mwelm
P2PKH
spent in bee23fb307…ef2849fb21:10.08571972 BCH
Scripts

Spent bybee23fb307930dd7ca6e00544f158ec5a439d189738e38df0fcd06ef2849fb21 input #1 in block 414,065

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x97004f1b665d20d7ea382c34a50ff8f1c3a98ebc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91497004f1b665d20d7ea382c34a50ff8f1c3a98ebc88ac
9pp2gajzw…n45gtzkf
P2SH
spent in f083fb8651…724ad42f39:30.15280000 BCH
Scripts

Spent byf083fb8651ada5789e158bb6e0f2dcae851e2e9e0bd221d8cfa352724ad42f39 input #3 in block 414,093

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

Locking script bytes · 23 bytes

OP_HASH160
<0x548ec84e949de2d71ad2970daf7e219d6b2669d0>
OP_EQUAL
a914548ec84e949de2d71ad2970daf7e219d6b2669d087
10qz5vf43n…z6hrhzzn
P2PKH
spent in 3812cfdfe7…7958ea4019:00.00362818 BCH
Scripts

Spent by3812cfdfe72d3b770206300e46983dec2d7fba65709c8c6b25f7287958ea4019 input #0 in block 414,057

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8c4d633774e5672469ee82fbd452e79a6f890fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8c4d633774e5672469ee82fbd452e79a6f890fd88ac
Position in block 414,030Open 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
414,030
Byte offset in block
28,459
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 414,030's header. Check it offline against that header.

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

Raw transaction530 bytes

0100000001b4cb41e212a71c4c72c2e3d157ebac9af9879512c48df688243df3685e45b64a000000006b483045022100d8cc6cec17bd909e3d15f2b76201b6bef1e9e1d0ae0e01399e11cce6880abf030220263cfc8e60045d6206f538b5af03d21486bba5e52306ea3f031ee4769e291a97012103b2654cb685eb92540cc2610ebf10b653acf7c2b224c13522f65897e40c59bb83feffffff0b…a914a8c4d633774e5672469ee82fbd452e79a6f890fd88ac4b510600
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 · 125.25436613 BCH
Show scenario JSON
Loading payload...