Mainnet

Confirmed transaction

e44ed71bffd946ac25edbfcdca0de2aabe9c3af97dfc0d1e7152d8a30e76e2e0

Status

Confirmed581,180 confirmations

Included in

block 394,350 · 2016-01-21 22:07:49 UTC · 10 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 82.20240968 BCH; to Output 0 · P2PKH 0.02011465 BCH; Output 1 · P2PKH 2.74473356 BCH; Output 2 · P2PKH 0.04000000 BCH; Output 3 · P2PKH 0.24000000 BCH; Output 4 · P2PKH 0.04502162 BCH; Output 5 · P2PKH 1.01087889 BCH; Output 6 · P2PKH 0.10350000 BCH; Output 7 · P2PKH 0.01500000 BCH; Output 8 · P2PKH 0.47894000 BCH; Output 9 · P2PKH 0.12740000 BCH; Output 10 · P2PKH 0.87000141 BCH; Output 11 · P2PKH 0.76793000 BCH; Output 12 · P2PKH 73.10612618 BCH; Output 13 · P2PKH 0.11606732 BCH; Output 14 · P2PKH 0.80000000 BCH; Output 15 · P2PKH 0.00840000 BCH; Output 16 · P2PKH 0.12425591 BCH; Output 17 · P2PKH 1.58343350 BCH; miner fee 60,664 sat.94.9%Input 082.20240968 BCHbitcoincash:qqg5z7nytlwhvt2dmek4w0e8kek6auarpyvvnw2k9ybitcoincash:qqg5z7ny…vvnw2k9y20f90c1df196ff17425fdcb2dcc2bdd38e9db02e70ec696e4549acbb68d2b151:020f90c1df196…acbb68d2b151:0Output 0 · P2PKH0.02011465 BCHbitcoincash:qrydtf4f2cnf9p53tpjcmja7cwcyuyhw0q34860yzxbitcoincash:qrydtf4f…34860yzxspent in 7a2b98a589a41b1f411aee254fad448c151d47f87dd188ee64cd16b43f8fddce:1spent in 7a2b98a589…b43f8fddce:1Output 1 · P2PKH2.74473356 BCHbitcoincash:qzv6axvcgpt9xyrx33tzat6w4thexepy6yzem969d9bitcoincash:qzv6axvc…zem969d9spent in 979bb8839e910fabca4f8465bbc798e4387a95ef56bf9917ee144ac41cc56a7b:3spent in 979bb8839e…c41cc56a7b:3Output 2 · P2PKH0.04000000 BCHbitcoincash:qz7afey22mnm8ndn0kjj4yv7gcyks7qzggxa98g52rbitcoincash:qz7afey2…xa98g52rspent in 4887d886a6840662d6a1be89d4cc265e0f75cfed2daaba4c645d6da81c5ebc81:0spent in 4887d886a6…a81c5ebc81:0Output 3 · P2PKH0.24000000 BCHbitcoincash:qr8878rcr52xar449kux9rqlr9zxk2kd5vpl9refjgbitcoincash:qr8878rc…pl9refjgspent in f7f89f5531abc918ec2534a6ebbefe16d453f84118a774fdaef856eebb90b5f6:4spent in f7f89f5531…eebb90b5f6:4Output 4 · P2PKH0.04502162 BCHbitcoincash:qpwfqn9lw367jkfg9ezkfnxtddf6pc4rcckm4rvf9abitcoincash:qpwfqn9l…km4rvf9aspent in 2bec9180375a5f2dea1ac1b7ce2a514e4c51af8de9b4c5fc06f7532ec6ef012f:2spent in 2bec918037…2ec6ef012f:2Output 5 · P2PKH1.01087889 BCHbitcoincash:qqcfwl45sq3yq6yquve6g6y6wz3cnjuynu30nx93ytbitcoincash:qqcfwl45…30nx93ytspent in c126820e20f354f573da292dbc332603eda8e4038419db20026a6775af937748:21spent in c126820e20…75af937748:21Output 6 · P2PKH0.10350000 BCHbitcoincash:qqj23kcver98vmll8pqxgz8r65cgj55l9gc9zxfwfrbitcoincash:qqj23kcv…c9zxfwfrspent in 27a402e0cd1f8b7d0d48ad2fc8fe665fd1d321ee0311ca905a4a532a33e9b9c9:5spent in 27a402e0cd…2a33e9b9c9:5Outputs 7–17 (11 more)Outputs 7–17 (11 more)77.99755432 BCHsummed into one ribbonMiner fee · ribbon widened for visibility60,664 sat · 0.00060664 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 82.20240968 BCH; to Output 0 · P2PKH 0.02011465 BCH; Output 1 · P2PKH 2.74473356 BCH; Output 2 · P2PKH 0.04000000 BCH; Output 3 · P2PKH 0.24000000 BCH; Output 4 · P2PKH 0.04502162 BCH; Output 5 · P2PKH 1.01087889 BCH; Output 6 · P2PKH 0.10350000 BCH; Output 7 · P2PKH 0.01500000 BCH; Output 8 · P2PKH 0.47894000 BCH; Output 9 · P2PKH 0.12740000 BCH; Output 10 · P2PKH 0.87000141 BCH; Output 11 · P2PKH 0.76793000 BCH; Output 12 · P2PKH 73.10612618 BCH; Output 13 · P2PKH 0.11606732 BCH; Output 14 · P2PKH 0.80000000 BCH; Output 15 · P2PKH 0.00840000 BCH; Output 16 · P2PKH 0.12425591 BCH; Output 17 · P2PKH 1.58343350 BCH; miner fee 60,664 sat.bitcoincash:qqg5z7nytlwhvt2dmek4w0e8kek6auarpyvvnw2k9yin 0bitcoincash:qrydtf4f2cnf9p53tpjcmja7cwcyuyhw0q34860yzxout 0bitcoincash:qzv6axvcgpt9xyrx33tzat6w4thexepy6yzem969d9out 1bitcoincash:qz7afey22mnm8ndn0kjj4yv7gcyks7qzggxa98g52rout 2bitcoincash:qr8878rcr52xar449kux9rqlr9zxk2kd5vpl9refjgout 3Outputs 4–17 (14 more)+14fee

82.20240968 BCH in from 1 input, 82.20180304 BCH out to 18 outputs, 60,664 sat to the miner.

Settlement check

Input total

82.20240968

BCH, 1 input

Output total

82.20180304

BCH, 18 outputs

Miner fee

60,664 sat

0.00060664 BCH, inputs minus outputs

Fee rate

78.78 sat/B

fee ÷ size

Size

770 B

version 1, locktime 394,339

CashTokens

None

no token prefix on any output

Balances: 82.20240968 BCH in = 82.20180304 BCH out + 60,664 sat fee.

Inputs1 · 82.20240968 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qqg5z7ny…vvnw2k9ySpends 20f90c1df1…bb68d2b151:0P2PKH82.20240968 BCH
Scripts

Previous output20f90c1df196ff17425fdcb2dcc2bdd38e9db02e70ec696e4549acbb68d2b151:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d24a3b5c01b40c8d683b84bdc7843e92e8b3905323ff8e847590d2f1b4d022b20220596e93be10b4286d070c4f241cf90bee07db8565b78e12531d939d0017f08ae001>
<0x037d9dc77aff029ebb8d2beaac483d5c395998ea02f17cda5f73a0b501209d9214>
483045022100d24a3b5c01b40c8d683b84bdc7843e92e8b3905323ff8e847590d2f1b4d022b20220596e93be10b4286d070c4f241cf90bee07db8565b78e12531d939d0017f08ae00121037d9dc77aff029ebb8d2beaac483d5c395998ea02f17cda5f73a0b501209d9214

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x11417a645fdd762d4dde6d573f27b66daef3a309>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411417a645fdd762d4dde6d573f27b66daef3a30988ac

Outputs18 · 82.20180304 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrydtf4f…34860yzx
P2PKH
spent in 7a2b98a589…b43f8fddce:10.02011465 BCH
Scripts

Spent by7a2b98a589a41b1f411aee254fad448c151d47f87dd188ee64cd16b43f8fddce input #1 in block 394,482

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc8d5a6a9562692869158658dcbbec3b04e12ee78>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c8d5a6a9562692869158658dcbbec3b04e12ee7888ac
1qzv6axvc…zem969d9
P2PKH
spent in 979bb8839e…c41cc56a7b:32.74473356 BCH
Scripts

Spent by979bb8839e910fabca4f8465bbc798e4387a95ef56bf9917ee144ac41cc56a7b input #3 in block 394,352

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x99ae999840565310668c562eaf4eaaef936424d1>
OP_EQUALVERIFY
OP_CHECKSIG
76a91499ae999840565310668c562eaf4eaaef936424d188ac
2qz7afey2…xa98g52r
P2PKH
spent in 4887d886a6…a81c5ebc81:00.04000000 BCH
Scripts

Spent by4887d886a6840662d6a1be89d4cc265e0f75cfed2daaba4c645d6da81c5ebc81 input #0 in block 394,351

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbdd4e48a56e7b3cdb37da52a919e460968780242>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bdd4e48a56e7b3cdb37da52a919e46096878024288ac
3qr8878rc…pl9refjg
P2PKH
spent in f7f89f5531…eebb90b5f6:40.24000000 BCH
Scripts

Spent byf7f89f5531abc918ec2534a6ebbefe16d453f84118a774fdaef856eebb90b5f6 input #4 in block 403,037

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xce7f1c781d146e8eb52db8628c1f19446b2acda3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ce7f1c781d146e8eb52db8628c1f19446b2acda388ac
4qpwfqn9l…km4rvf9a
P2PKH
spent in 2bec918037…2ec6ef012f:20.04502162 BCH
Scripts

Spent by2bec9180375a5f2dea1ac1b7ce2a514e4c51af8de9b4c5fc06f7532ec6ef012f input #2 in block 394,391

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5c904cbf7475e959282e4564cccb6b53a0e2a3c6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145c904cbf7475e959282e4564cccb6b53a0e2a3c688ac
5qqcfwl45…30nx93yt
P2PKH
spent in c126820e20…75af937748:211.01087889 BCH
Scripts

Spent byc126820e20f354f573da292dbc332603eda8e4038419db20026a6775af937748 input #21 in block 394,437

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30977eb48022406880e333a4689a70a389cb849f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430977eb48022406880e333a4689a70a389cb849f88ac
6qqj23kcv…c9zxfwfr
P2PKH
spent in 27a402e0cd…2a33e9b9c9:50.10350000 BCH
Scripts

Spent by27a402e0cd1f8b7d0d48ad2fc8fe665fd1d321ee0311ca905a4a532a33e9b9c9 input #5 in block 394,380

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x24a8db0cc8ca766fff38406408e3d53089529f2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91424a8db0cc8ca766fff38406408e3d53089529f2a88ac
7qzndapnw…xpnft6sa
P2PKH
spent in 0d0992bea3…82d3b03b0a:80.01500000 BCH
Scripts

Spent by0d0992bea3ec0823c7af3ab89dab3034759ac1548bd61f684f0fa382d3b03b0a input #8 in block 394,718

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa6de866e6870ce9f817fd3709f4f2a8a4bbaebc0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a6de866e6870ce9f817fd3709f4f2a8a4bbaebc088ac
8qqxayqdj…y9k2730r
P2PKH
spent in fb7a499a26…5e252e5834:1180.47894000 BCH
Scripts

Spent byfb7a499a268092be0b6d2e8678f9f1ad8771cf12ff48df11db1b8a5e252e5834 input #118 in block 396,029

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0dd201b23fbde9287c1a4f5c748b2bd395abfbbe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140dd201b23fbde9287c1a4f5c748b2bd395abfbbe88ac
9qp0h3gf4…r8gk4we2
P2PKH
spent in 07a4af09de…e27562f97b:10.12740000 BCH
Scripts

Spent by07a4af09ded662816fec147fbfa493511c65474594ef5a20be527be27562f97b input #1 in block 394,392

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f78a135655a89c50f2ce7e6599dfd94a4d249bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f78a135655a89c50f2ce7e6599dfd94a4d249bf88ac
10qzh5z452…j8tvyysx
P2PKH
spent in dd40c7f161…00ee4b0945:10.87000141 BCH
Scripts

Spent bydd40c7f16132d084ec1982736e5b333edfff6ab86f38ec0cb9fd7000ee4b0945 input #1 in block 394,354

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xaf41568adbde6ce125b08364010edc148ce4d333>
OP_EQUALVERIFY
OP_CHECKSIG
76a914af41568adbde6ce125b08364010edc148ce4d33388ac
11qz2m2grc…r8r75na9
P2PKH
spent in 48a2e7f711…70158c8baf:30.76793000 BCH
Scripts

Spent by48a2e7f7118a105bf5fc5d43e22c3e9ab32dc07347c76996fc1e6c70158c8baf input #3 in block 394,381

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x95b5207870372ddf7bdda02120d3a9b77a8478a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a91495b5207870372ddf7bdda02120d3a9b77a8478a088ac
12qz6j60la…7lnmwfgr
P2PKH
spent in 6c9b5f4b54…3da0a18f91:073.10612618 BCH
Scripts

Spent by6c9b5f4b54b370d299c39e533e57cb77c5d06cb08912912505fcd83da0a18f91 input #0 in block 394,358

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb52d3ffd01b68650e610e1968a6c5069d2c01b6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b52d3ffd01b68650e610e1968a6c5069d2c01b6a88ac
13qze9vg7z…e5szuuva
P2PKH
spent in 62692493fa…6a91d0c97d:3660.11606732 BCH
Scripts

Spent by62692493fa5e267abf3dabedef73fbd88b31728fe9266a4ed2a5e46a91d0c97d input #366 in block 396,182

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb25623c2588e20d6ad03a7ae92c4dadcc8fbc813>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b25623c2588e20d6ad03a7ae92c4dadcc8fbc81388ac
14qzqa2awm…56p7pvwu
P2PKH
spent in d52a7a7cc6…a65e787a29:280.80000000 BCH
Scripts

Spent byd52a7a7cc6567ebba4c45ec66b4c6bd00133a951cdfdc0e52cd71fa65e787a29 input #28 in block 427,425

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x81d575db58eae41de0a17746d35cd6946f32b314>
OP_EQUALVERIFY
OP_CHECKSIG
76a91481d575db58eae41de0a17746d35cd6946f32b31488ac
15qpycxktx…4hqhha3f
P2PKH
spent in 2cd2740867…e82c8c975e:00.00840000 BCH
Scripts

Spent by2cd27408679628d4759eab0aa9f6e5a4ea72b676f2b9c84ad5a567e82c8c975e input #0 in block 394,709

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x49835966854c606ec7deb694e4429f1ee6344a7d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91449835966854c606ec7deb694e4429f1ee6344a7d88ac
16qpun9stk…97hrk7f3
P2PKH
spent in ce55fedfef…1d6b47dfb0:1360.12425591 BCH
Scripts

Spent byce55fedfef745c0be33807daec7bcdb5332c1d0c2108042a6b43511d6b47dfb0 input #136 in block 394,739

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7932c1763bfe97512ed2dfd9a45e897bb77c0f2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147932c1763bfe97512ed2dfd9a45e897bb77c0f2d88ac
17qqggqx4t…5qp97qm9
P2PKH
spent in 3176c48e64…5157ae9960:41.58343350 BCH
Scripts

Spent by3176c48e6497e61d6e6f50bcdb10fe9ef34f5b42679d568fd776245157ae9960 input #4 in block 394,480

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x10801aab7ab7b8fde12d0f153535fbef7ae13362>
OP_EQUALVERIFY
OP_CHECKSIG
76a91410801aab7ab7b8fde12d0f153535fbef7ae1336288ac
Position in block 394,350Open 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
394,350
Byte offset in block
153,072
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 394,350's header. Check it offline against that header.

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

Raw transaction770 bytes

010000000151b1d268bbac49456e69ec702eb09d8ed3bdc2dcb2dc5f4217ff96f11d0cf920000000006b483045022100d24a3b5c01b40c8d683b84bdc7843e92e8b3905323ff8e847590d2f1b4d022b20220596e93be10b4286d070c4f241cf90bee07db8565b78e12531d939d0017f08ae00121037d9dc77aff029ebb8d2beaac483d5c395998ea02f17cda5f73a0b501209d9214feffffff12…a91410801aab7ab7b8fde12d0f153535fbef7ae1336288ac63040600
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 · 82.20240968 BCH
Show scenario JSON
Loading payload...