Mainnet

Confirmed transaction

e1e7c364a8fe9a2f83102a009859dea0948e23af64426d304fdbb7a8a67f738d

Status

Confirmed553,877 confirmations

Included in

block 422,869 · 2016-07-30 11:22:58 UTC · 3754 d 22 h 5 min 16 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 7 outputs and the miner feeInput 0 0.02333092 BCH; Input 1 0.14189344 BCH; to Output 0 · P2SH 0.12630000 BCH; Output 1 · P2SH 0.00005600 BCH; Output 2 · P2PKH 0.00050000 BCH; Output 3 · P2SH 0.00300000 BCH; Output 4 · P2PKH 0.00073300 BCH; Output 5 · P2SH 0.00012385 BCH; Output 6 · P2SH 0.03421151 BCH; miner fee 30,000 sat.76.4% of input value20.7%Input 00.02333092 BCHbitcoincash:pps75kuasej045fe20dj6u5c2la86r7ezv7xc0edpubitcoincash:pps75kua…7xc0edpu0b055a1fecfd4fd7e790655e04012f0b3da7e58d7a1333333bb4d8eb6ce1fe27:140b055a1fecfd…d8eb6ce1fe27:14Input 10.14189344 BCHbitcoincash:pp2f4u0a940u9y83n5clnpkt5g8dnygayylqacn3x5bitcoincash:pp2f4u0a…lqacn3x55f9e2b9d0b10ea3336270b1bca0667943b703d2588f01d598bee4010b1ec6801:05f9e2b9d0b10…4010b1ec6801:0Output 0 · P2SH0.12630000 BCHbitcoincash:pzxgadm7edap7vfn2wlvafsxtnzuawlh2cccgl90t4bitcoincash:pzxgadm7…ccgl90t4spent in 5d1cc9cf73d56a5928de978ebbe8e5bc4d9cb34812b76ab4b58a4c68dc079cb6:23spent in 5d1cc9cf73…68dc079cb6:23Output 1 · P2SH0.00005600 BCHbitcoincash:pr8qks8xyew0wafvcvvgqen4peee9dngxvfs5fwkclbitcoincash:pr8qks8x…fs5fwkclspent in 17aa1d5e788d2c7fbea3bc233c438d6028fa1f4f613492c730ef19c428dce2f9:14spent in 17aa1d5e78…c428dce2f9:14Output 2 · P2PKH0.00050000 BCHbitcoincash:qpz7zp9qckc8dxh39f4gjd5t6yghdtq5auua8h6ev8bitcoincash:qpz7zp9q…ua8h6ev8spent in 98b81bc9643b47f7feb3b5a7ccaaff8363d79cb7eea93c8e81a4192361c426a3:101spent in 98b81bc964…2361c426a3:101Output 3 · P2SH0.00300000 BCHbitcoincash:pp50usccm88httg7t2vpuaa4ary3xp5mlvx308jwfrbitcoincash:pp50uscc…x308jwfrspent in 07d667498829867be01f270c85736e69591ae6a81c435bfbc6efca700ff27e66:0spent in 07d6674988…700ff27e66:0Output 4 · P2PKH0.00073300 BCHbitcoincash:qpzfn24ye35fe358r4ewm9s4yh40jnjx8cj9rtrsmrbitcoincash:qpzfn24y…j9rtrsmrspent in 1ca374aa067fafaf26f1caabf233a51e59a55be2bb747b044f0ee8d8d8e2a05c:2spent in 1ca374aa06…d8d8e2a05c:2Output 5 · P2SH0.00012385 BCHbitcoincash:ppmmuqth6wma0yyapu5l3taunldc9dd93g3we3pnz0bitcoincash:ppmmuqth…3we3pnz0unspentOutput 6 · P2SH0.03421151 BCHbitcoincash:ppuvspvng02cqe45cghtww9867y8m6nk4v6rahycpabitcoincash:ppuvspvn…6rahycpaspent in 93c77c3460e646b79e1a3a1c641a3d30cc47e7e805c93a58bb353d39d5dd6988:0spent in 93c77c3460…39d5dd6988:0Miner fee · ribbon widened for visibility30,000 sat · 0.00030000 BCH
Value flow: 2 inputs to 7 outputs and the miner feeInput 0 0.02333092 BCH; Input 1 0.14189344 BCH; to Output 0 · P2SH 0.12630000 BCH; Output 1 · P2SH 0.00005600 BCH; Output 2 · P2PKH 0.00050000 BCH; Output 3 · P2SH 0.00300000 BCH; Output 4 · P2PKH 0.00073300 BCH; Output 5 · P2SH 0.00012385 BCH; Output 6 · P2SH 0.03421151 BCH; miner fee 30,000 sat.bitcoincash:pps75kuasej045fe20dj6u5c2la86r7ezv7xc0edpuin 0bitcoincash:pp2f4u0a940u9y83n5clnpkt5g8dnygayylqacn3x5in 1bitcoincash:pzxgadm7edap7vfn2wlvafsxtnzuawlh2cccgl90t4out 0bitcoincash:pr8qks8xyew0wafvcvvgqen4peee9dngxvfs5fwkclout 1bitcoincash:qpz7zp9qckc8dxh39f4gjd5t6yghdtq5auua8h6ev8out 2bitcoincash:pp50usccm88httg7t2vpuaa4ary3xp5mlvx308jwfrout 3Outputs 4–6 (3 more)+3fee

0.16522436 BCH in from 2 inputs, 0.16492436 BCH out to 7 outputs, 30,000 sat to the miner.

Settlement check

Input total

0.16522436

BCH, 2 inputs

Output total

0.16492436

BCH, 7 outputs

Miner fee

30,000 sat

0.00030000 BCH, inputs minus outputs

Fee rate

36.14 sat/B

fee ÷ size

Size

830 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.16522436 BCH in = 0.16492436 BCH out + 30,000 sat fee.

Inputs2 · 0.16522436 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pps75kua…7xc0edpuSpends 0b055a1fec…eb6ce1fe27:14P2SH0.02333092 BCH
Scripts

Previous output0b055a1fecfd4fd7e790655e04012f0b3da7e58d7a1333333bb4d8eb6ce1fe27:14

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x3045022100fc2cbaea88cfd52b2d1fe0ee1f8cbf0b2327ef1fc6b651f0e722cbae52e136020220061e0594d255248a3b2dd1d31d015b9ac1e23fc848fb384bdef7d0b1b58d81b901>
<0x304402204d821c40e919166898c8b5a001e71142599a47789c08c1a1c50e8bdecd5deaa402203ba5fbce12ec38c9dd21ccf68acae7fdfa8409ee8215005b5798ea0884ee403a01>
<0x522102cf4bc61b9388190e491ae9da5080112662a9626b82bf1802750af9b0cffee3862103c66d08ad3a163db1b7f652de44df858e99b3de6f374e2b290bbb85ee5891446021035a8a566ed5130330c5d303bab4730ae2725d97b8bcd4917a3a73ccc47a72dbc853ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x61ea5b9d8664fad13953db2d729857fa7d0fd913>
OP_EQUAL
a91461ea5b9d8664fad13953db2d729857fa7d0fd91387
1pp2f4u0a…lqacn3x5Spends 5f9e2b9d0b…10b1ec6801:0P2SH0.14189344 BCH
Scripts

Previous output5f9e2b9d0b10ea3336270b1bca0667943b703d2588f01d598bee4010b1ec6801:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402202df23db8a509eab669c25e43cc9800ce1d37819eb35a668fd5fbaa31ac5ab7210220623532bbdc966dcddc0c57232c661a4844bc9279b701a505923c3b87a2c6eaf801>
<0x30450221008f926beca9dc5392ad7e8af623a94ab9d3e1684860b2a4c7a2078c77111eabd80220232f8c9f92b0ef2b3effda6aa41e8b8d6b51e6ddaaff0b163c7da15ad7b31aa101>
<0x522102a700875a750cc1cecef087c751c39dcc3bc670bc3780c3926a064bccbd4e13822102c98eb0b0b193c7a38c492bda8b4c22f2faf5960152ab2a0e7c95cd17ad9582de210289357e5522febb625ce639ac6d4e4996ed94c4abff8a6ca84d3ed8de38a3567453ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x549af1fd2d5fc290f19d31f986cba20ed9911d21>
OP_EQUAL
a914549af1fd2d5fc290f19d31f986cba20ed9911d2187

Outputs7 · 0.16492436 BCH

Spend states looked up for 7 of 7 outputs: 6 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pzxgadm7…ccgl90t4
P2SH
spent in 5d1cc9cf73…68dc079cb6:230.12630000 BCH
Scripts

Spent by5d1cc9cf73d56a5928de978ebbe8e5bc4d9cb34812b76ab4b58a4c68dc079cb6 input #23 in block 422,926

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8c8eb77ecb7a1f313353becea6065cc5cebbf756>
OP_EQUAL
a9148c8eb77ecb7a1f313353becea6065cc5cebbf75687
1pr8qks8x…fs5fwkcl
P2SH
spent in 17aa1d5e78…c428dce2f9:140.00005600 BCH
Scripts

Spent by17aa1d5e788d2c7fbea3bc233c438d6028fa1f4f613492c730ef19c428dce2f9 input #14 in block 426,310

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

Locking script bytes · 23 bytes

OP_HASH160
<0xce0b40e6265cf7752cc3188066750e7392b66833>
OP_EQUAL
a914ce0b40e6265cf7752cc3188066750e7392b6683387
2qpz7zp9q…ua8h6ev8
P2PKH
spent in 98b81bc964…2361c426a3:1010.00050000 BCH
Scripts

Spent by98b81bc9643b47f7feb3b5a7ccaaff8363d79cb7eea93c8e81a4192361c426a3 input #101 in block 475,059

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x45e104a0c5b0769af12a6a89368bd11176ac14ef>
OP_EQUALVERIFY
OP_CHECKSIG
76a91445e104a0c5b0769af12a6a89368bd11176ac14ef88ac
3pp50uscc…x308jwfr
P2SH
spent in 07d6674988…700ff27e66:00.00300000 BCH
Scripts

Spent by07d667498829867be01f270c85736e69591ae6a81c435bfbc6efca700ff27e66 input #0 in block 422,874

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

Locking script bytes · 23 bytes

OP_HASH160
<0x68fe4318d9cf75ad1e5a981e77b5e8c913069bfb>
OP_EQUAL
a91468fe4318d9cf75ad1e5a981e77b5e8c913069bfb87
4qpzfn24y…j9rtrsmr
P2PKH
spent in 1ca374aa06…d8d8e2a05c:20.00073300 BCH
Scripts

Spent by1ca374aa067fafaf26f1caabf233a51e59a55be2bb747b044f0ee8d8d8e2a05c input #2 in block 423,466

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4499aaa4cc689cc6871d72ed961525eaf94e463e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144499aaa4cc689cc6871d72ed961525eaf94e463e88ac
5ppmmuqth…3we3pnz0
P2SH
Unspent0.00012385 BCH
Scripts

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

Locking script bytes · 23 bytes

OP_HASH160
<0x77be0177d3b7d7909d0f29f8afbc9fdb82b5a58a>
OP_EQUAL
a91477be0177d3b7d7909d0f29f8afbc9fdb82b5a58a87
6ppuvspvn…6rahycpa
P2SH
spent in 93c77c3460…39d5dd6988:00.03421151 BCH
Scripts

Spent by93c77c3460e646b79e1a3a1c641a3d30cc47e7e805c93a58bb353d39d5dd6988 input #0 in block 422,877

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

Locking script bytes · 23 bytes

OP_HASH160
<0x78c8059343d58066b4c22eb738a7d7887dea76ab>
OP_EQUAL
a91478c8059343d58066b4c22eb738a7d7887dea76ab87
Position in block 422,869Open the block

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Block height
422,869
Byte offset in block
740,211
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 422,869's header. Check it offline against that header.

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

Raw transaction830 bytes

010000000227fee16cebd8b43b3333137a8de5a73d0b2f01045e6590e7d74ffdec1f5a050b0e000000fdfd0000483045022100fc2cbaea88cfd52b2d1fe0ee1f8cbf0b2327ef1fc6b651f0e722cbae52e136020220061e0594d255248a3b2dd1d31d015b9ac1e23fc848fb384bdef7d0b1b58d81b90147304402204d821c40e919166898c8b5a001e71142599a47789c08c1a1c50e8bdecd5dea…17a91478c8059343d58066b4c22eb738a7d7887dea76ab8700000000
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 · 0.16522436 BCH
Show scenario JSON
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