Mainnet

Confirmed transaction

e569f7df107cb6ce28eb3eb3b8575d099cc845472ea6db0dff790fabea522f68

Status

Confirmed595,945 confirmations

Included in

block 381,463 · 2015-10-31 23:01:58 UTC · 4032 d 3 h 8 min 37 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: 5 inputs to 8 outputs and the miner feeInput 0 0.20000000 BCH; Input 1 0.01175994 BCH; Input 2 0.01040936 BCH; Input 3 0.01078344 BCH; Input 4 0.01175958 BCH; to Output 0 · P2PKH 0.09798007 BCH; Output 1 · P2PKH 0.08760000 BCH; Output 2 · P2PKH 0.00330000 BCH; Output 3 · P2PKH 0.00330000 BCH; Output 4 · P2PKH 0.00330000 BCH; Output 5 · P2PKH 0.00330000 BCH; Output 6 · P2PKH 0.03570000 BCH; Output 7 · P2PKH 0.01007773 BCH; miner fee 15,452 sat.40.0% of input value35.8%14.6%Input 00.20000000 BCHbitcoincash:qq7a3jmtgsjg8aqm26y4dszllnsgsdfte5s6gp347ebitcoincash:qq7a3jmt…s6gp347e7661f17b455b18ca2c4867a3a7dd7af573f7214463cdd8481fc70ebdfc91864a:17661f17b455b…0ebdfc91864a:1Input 10.01175994 BCHbitcoincash:qrc8v7vu45xadfc7a9d02k5m939q5mkkyq562q8deabitcoincash:qrc8v7vu…562q8dea5ad80cbc714cac348bd0da5ef072581ddce8eca60bcdb398f5a740f3b3e17627:05ad80cbc714c…40f3b3e17627:0Input 20.01040936 BCHbitcoincash:qzuy6vp86rnpsrfszzzu85hee7dme70sgygwysr3kabitcoincash:qzuy6vp8…gwysr3ka43ee7732aae936f276b5e94e6ed9fb11669a411e77400a97c7f48aa8e32bbccb:243ee7732aae9…8aa8e32bbccb:2Input 30.01078344 BCHbitcoincash:qzncrzg7jvaqfv9t8y77c97mwwamcc4yru4g55c64qbitcoincash:qzncrzg7…4g55c64q0cd2184eaba593fc882ed762b1de85e856d9ee327cc45158ff47229402abec11:30cd2184eaba5…229402abec11:3Input 40.01175958 BCHbitcoincash:qras28xqa0ly0qwd0l4dq74lg39msdcq2skl7khkkxbitcoincash:qras28xq…kl7khkkxa1b10c2de17e14a5077ef9a918011c24719cdf51691f8ce9104c09efc4381106:0a1b10c2de17e…09efc4381106:0Output 0 · P2PKH0.09798007 BCHbitcoincash:qr8s223q897t8dmwflw9ch3j5fn8uvnp0uy92evqyvbitcoincash:qr8s223q…y92evqyvspent in 38c2694dafe1d7b7f4c8a0a514d3fe447cde476b4acadce53f88f664c4a8c035:0spent in 38c2694daf…64c4a8c035:0Output 1 · P2PKH0.08760000 BCHbitcoincash:qqq5kwwmel7g72sfx0cfv3z8t2x3k2he5530l03xtlbitcoincash:qqq5kwwm…30l03xtlspent in 2191fa373177299cb79f49bfb59c61efb9a82c148661f73a2e400a033e29f144:292spent in 2191fa3731…033e29f144:292Output 2 · P2PKH0.00330000 BCHbitcoincash:qps9w7j7hfmtwx84ckewqn32vwajhullav6l2uags8bitcoincash:qps9w7j7…6l2uags8spent in 471e5a19979e8fa5e4ee91353b33881f1ef69198b620efac8eedb20c8269f844:409spent in 471e5a1997…0c8269f844:409Output 3 · P2PKH0.00330000 BCHbitcoincash:qpngeajl9ypyu2zdht87twkqj7zd35jnwu8syexzetbitcoincash:qpngeajl…8syexzetspent in 2c20212a807a2ec8275da81eacc249a3e8b3cd84c335184ae7da71804dc4e6e7:598spent in 2c20212a80…804dc4e6e7:598Output 4 · P2PKH0.00330000 BCHbitcoincash:qr9fxwce7nlmck6mhwman662vd7zlv8l4vxjwejwkqbitcoincash:qr9fxwce…xjwejwkqspent in 471e5a19979e8fa5e4ee91353b33881f1ef69198b620efac8eedb20c8269f844:410spent in 471e5a1997…0c8269f844:410Output 5 · P2PKH0.00330000 BCHbitcoincash:qzxm6dc5wfxw8fwvhhp9lp8v2ujmrawmlghgxj3qsvbitcoincash:qzxm6dc5…hgxj3qsvspent in fe70a26509e188b147eae02d20864cc4d5c122ad122958469e555c2bfbd6e45a:467spent in fe70a26509…2bfbd6e45a:467Output 6 · P2PKH0.03570000 BCHbitcoincash:qrekk56qgcq6kmgch4exagj2zcjafrlpyq3avrnvc5bitcoincash:qrekk56q…3avrnvc5spent in 2191fa373177299cb79f49bfb59c61efb9a82c148661f73a2e400a033e29f144:293spent in 2191fa3731…033e29f144:293Output 7 · P2PKH0.01007773 BCHbitcoincash:qqy8292vdr6wn7s0759ktd3qctm7hxacvg9uq6q3v3bitcoincash:qqy8292v…9uq6q3v3spent in 0de73f2037b8ea309df495b386aa408962341298c6b560ad460dc8ff0df8f0e8:0spent in 0de73f2037…ff0df8f0e8:0Miner fee · ribbon widened for visibility15,452 sat · 0.00015452 BCH
Value flow: 5 inputs to 8 outputs and the miner feeInput 0 0.20000000 BCH; Input 1 0.01175994 BCH; Input 2 0.01040936 BCH; Input 3 0.01078344 BCH; Input 4 0.01175958 BCH; to Output 0 · P2PKH 0.09798007 BCH; Output 1 · P2PKH 0.08760000 BCH; Output 2 · P2PKH 0.00330000 BCH; Output 3 · P2PKH 0.00330000 BCH; Output 4 · P2PKH 0.00330000 BCH; Output 5 · P2PKH 0.00330000 BCH; Output 6 · P2PKH 0.03570000 BCH; Output 7 · P2PKH 0.01007773 BCH; miner fee 15,452 sat.bitcoincash:qq7a3jmtgsjg8aqm26y4dszllnsgsdfte5s6gp347ein 0bitcoincash:qrc8v7vu45xadfc7a9d02k5m939q5mkkyq562q8deain 1bitcoincash:qzuy6vp86rnpsrfszzzu85hee7dme70sgygwysr3kain 2bitcoincash:qzncrzg7jvaqfv9t8y77c97mwwamcc4yru4g55c64qin 3bitcoincash:qras28xqa0ly0qwd0l4dq74lg39msdcq2skl7khkkxin 4bitcoincash:qr8s223q897t8dmwflw9ch3j5fn8uvnp0uy92evqyvout 0bitcoincash:qqq5kwwmel7g72sfx0cfv3z8t2x3k2he5530l03xtlout 1bitcoincash:qps9w7j7hfmtwx84ckewqn32vwajhullav6l2uags8out 2bitcoincash:qpngeajl9ypyu2zdht87twkqj7zd35jnwu8syexzetout 3Outputs 4–7 (4 more)+4fee

0.24471232 BCH in from 5 inputs, 0.24455780 BCH out to 8 outputs, 15,452 sat to the miner.

Settlement check

Input total

0.24471232

BCH, 5 inputs

Output total

0.24455780

BCH, 8 outputs

Miner fee

15,452 sat

0.00015452 BCH, inputs minus outputs

Fee rate

15.15 sat/B

fee ÷ size

Size

1,020 B

version 1, locktime 381,452

CashTokens

None

no token prefix on any output

Balances: 0.24471232 BCH in = 0.24455780 BCH out + 15,452 sat fee.

Inputs5 · 0.24471232 BCH

Prevout lookups resolved: 5 / 5
#Address and previous outputTypeAmountScripts
0qq7a3jmt…s6gp347eSpends 7661f17b45…bdfc91864a:1P2PKH0.20000000 BCH
Scripts

Previous output7661f17b455b18ca2c4867a3a7dd7af573f7214463cdd8481fc70ebdfc91864a:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100bbc800e86d45e6216de1eb1799530bba4d2142dead907db399180a0ece661e6402201d98503369f2dfdccb4816caf4a7659de65e410882e2644e49d838832d47b94901>
<0x0258eb099311c3971c6feb15c19aea54c9da33fa9cba7035f42846b3a25118ef56>
483045022100bbc800e86d45e6216de1eb1799530bba4d2142dead907db399180a0ece661e6402201d98503369f2dfdccb4816caf4a7659de65e410882e2644e49d838832d47b94901210258eb099311c3971c6feb15c19aea54c9da33fa9cba7035f42846b3a25118ef56

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x3dd8cb6b442483f41b568956c05ffce088352bcd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143dd8cb6b442483f41b568956c05ffce088352bcd88ac
1qrc8v7vu…562q8deaSpends 5ad80cbc71…f3b3e17627:0P2PKH0.01175994 BCH
Scripts

Previous output5ad80cbc714cac348bd0da5ef072581ddce8eca60bcdb398f5a740f3b3e17627:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e1ed4059be93202daaf1ed9ccd456025ce9a21e53d3e95daf049786c58b3cf8602200e9725bb0e90be056d8b380ccee344c66cc043d4adefa82a963214dc2726c39801>
<0x029b70cd826c80525a6a26d8d8fcce890869bed54492825e497c37af387b18ea02>
483045022100e1ed4059be93202daaf1ed9ccd456025ce9a21e53d3e95daf049786c58b3cf8602200e9725bb0e90be056d8b380ccee344c66cc043d4adefa82a963214dc2726c3980121029b70cd826c80525a6a26d8d8fcce890869bed54492825e497c37af387b18ea02

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf076799cad0dd6a71ee95af55a9b2c4a0a6ed620>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f076799cad0dd6a71ee95af55a9b2c4a0a6ed62088ac
2qzuy6vp8…gwysr3kaSpends 43ee7732aa…a8e32bbccb:2P2PKH0.01040936 BCH
Scripts

Previous output43ee7732aae936f276b5e94e6ed9fb11669a411e77400a97c7f48aa8e32bbccb:2

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e5c1bd61a50be15c840971d2cb383fbf976c8670c339f423a9004f37a9f0ffdd0220232070ef8856013be775b089b41fcf6750b1fed94863bb8dce387fcea862b8d601>
<0x037b90aec41d3001af33a07841d7dab29007b1b413276063cf78cf3372f4abb155>
483045022100e5c1bd61a50be15c840971d2cb383fbf976c8670c339f423a9004f37a9f0ffdd0220232070ef8856013be775b089b41fcf6750b1fed94863bb8dce387fcea862b8d60121037b90aec41d3001af33a07841d7dab29007b1b413276063cf78cf3372f4abb155

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xb84d3027d0e6180d301085c3d2f9cf9bbcf9f041>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b84d3027d0e6180d301085c3d2f9cf9bbcf9f04188ac
3qzncrzg7…4g55c64qSpends 0cd2184eab…9402abec11:3P2PKH0.01078344 BCH
Scripts

Previous output0cd2184eaba593fc882ed762b1de85e856d9ee327cc45158ff47229402abec11:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x30440220118e943fe4234877a3276e2a032ea9817beb370f04f2af909109bba2359c1d62022011c983fcf77c120a18834337679245bf03606c11ee30750df72e83a11388688401>
<0x02ca9a336689c28852bb6f5ebb1e9cdb8b726daab62c096e1cbcaaacac59b4d206>
4730440220118e943fe4234877a3276e2a032ea9817beb370f04f2af909109bba2359c1d62022011c983fcf77c120a18834337679245bf03606c11ee30750df72e83a113886884012102ca9a336689c28852bb6f5ebb1e9cdb8b726daab62c096e1cbcaaacac59b4d206

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa781891e933a04b0ab393dec17db73bbbc62a41f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a781891e933a04b0ab393dec17db73bbbc62a41f88ac
4qras28xq…kl7khkkxSpends a1b10c2de1…efc4381106:0P2PKH0.01175958 BCH
Scripts

Previous outputa1b10c2de17e14a5077ef9a918011c24719cdf51691f8ce9104c09efc4381106:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022007aa00c4c11af8ecda1a42693cff5296e3b4fd743c1c9c7c2319d9d9948d9cbd02201cd747662dd336fd9de0af4463f4bf49d3e691d62439656eea9912f82ed28da701>
<0x03ea11f1081997b28b66749b8d751031aca7bf5245c8c9700b87664d595a97bcef>
473044022007aa00c4c11af8ecda1a42693cff5296e3b4fd743c1c9c7c2319d9d9948d9cbd02201cd747662dd336fd9de0af4463f4bf49d3e691d62439656eea9912f82ed28da7012103ea11f1081997b28b66749b8d751031aca7bf5245c8c9700b87664d595a97bcef

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xfb051cc0ebfe4781cd7fead07abf444bb8370054>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fb051cc0ebfe4781cd7fead07abf444bb837005488ac

Outputs8 · 0.24455780 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr8s223q…y92evqyv
P2PKH
spent in 38c2694daf…64c4a8c035:00.09798007 BCH
Scripts

Spent by38c2694dafe1d7b7f4c8a0a514d3fe447cde476b4acadce53f88f664c4a8c035 input #0 in block 381,491

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcf052a20397cb3b76e4fdc5c5e32a2667e32617f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cf052a20397cb3b76e4fdc5c5e32a2667e32617f88ac
1qqq5kwwm…30l03xtl
P2PKH
spent in 2191fa3731…033e29f144:2920.08760000 BCH
Scripts

Spent by2191fa373177299cb79f49bfb59c61efb9a82c148661f73a2e400a033e29f144 input #292 in block 381,669

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x014b39dbcffc8f2a0933f09644475a8d1b2af9a5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914014b39dbcffc8f2a0933f09644475a8d1b2af9a588ac
2qps9w7j7…6l2uags8
P2PKH
spent in 471e5a1997…0c8269f844:4090.00330000 BCH
Scripts

Spent by471e5a19979e8fa5e4ee91353b33881f1ef69198b620efac8eedb20c8269f844 input #409 in block 381,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x60577a5eba76b718f5c5b2e04e2a63bb2bf3ffeb>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460577a5eba76b718f5c5b2e04e2a63bb2bf3ffeb88ac
3qpngeajl…8syexzet
P2PKH
spent in 2c20212a80…804dc4e6e7:5980.00330000 BCH
Scripts

Spent by2c20212a807a2ec8275da81eacc249a3e8b3cd84c335184ae7da71804dc4e6e7 input #598 in block 381,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x668cf65f29024e284dbacfe5bac09784d8d25377>
OP_EQUALVERIFY
OP_CHECKSIG
76a914668cf65f29024e284dbacfe5bac09784d8d2537788ac
4qr9fxwce…xjwejwkq
P2PKH
spent in 471e5a1997…0c8269f844:4100.00330000 BCH
Scripts

Spent by471e5a19979e8fa5e4ee91353b33881f1ef69198b620efac8eedb20c8269f844 input #410 in block 381,670

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca933b19f4ffbc5b5bbbb7d9eb4a637c2fb0ffab>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca933b19f4ffbc5b5bbbb7d9eb4a637c2fb0ffab88ac
5qzxm6dc5…hgxj3qsv
P2PKH
spent in fe70a26509…2bfbd6e45a:4670.00330000 BCH
Scripts

Spent byfe70a26509e188b147eae02d20864cc4d5c122ad122958469e555c2bfbd6e45a input #467 in block 381,669

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8dbd3714724ce3a5ccbdc25f84ec5725b1f5dbfa>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148dbd3714724ce3a5ccbdc25f84ec5725b1f5dbfa88ac
6qrekk56q…3avrnvc5
P2PKH
spent in 2191fa3731…033e29f144:2930.03570000 BCH
Scripts

Spent by2191fa373177299cb79f49bfb59c61efb9a82c148661f73a2e400a033e29f144 input #293 in block 381,669

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf36b53404601ab6d18bd726ea24a1625d48fe120>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f36b53404601ab6d18bd726ea24a1625d48fe12088ac
7qqy8292v…9uq6q3v3
P2PKH
spent in 0de73f2037…ff0df8f0e8:00.01007773 BCH
Scripts

Spent by0de73f2037b8ea309df495b386aa408962341298c6b560ad460dc8ff0df8f0e8 input #0 in block 381,464

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0875154c68f4e9fa0ff50b65b620c2f7eb9bb862>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140875154c68f4e9fa0ff50b65b620c2f7eb9bb86288ac
Position in block 381,463Open the block

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Block height
381,463
Byte offset in block
222,511
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 381,463's header. Check it offline against that header.

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

Raw transaction1,020 bytes

01000000054a8691fcbd0ec71f48d8cd634421f773f57adda7a367482cca185b457bf16176010000006b483045022100bbc800e86d45e6216de1eb1799530bba4d2142dead907db399180a0ece661e6402201d98503369f2dfdccb4816caf4a7659de65e410882e2644e49d838832d47b94901210258eb099311c3971c6feb15c19aea54c9da33fa9cba7035f42846b3a25118ef56feffffff27…a9140875154c68f4e9fa0ff50b65b620c2f7eb9bb86288ac0cd20500
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
5 · 0.24471232 BCH
Show scenario JSON
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