Mainnet

Confirmed transaction

e580fa2c51de2d6426203f3890fb9e8b7092343d9785755eb390c7ab7c6ed0c8

Status

Confirmed546,908 confirmations

Included in

block 430,569 · 2016-09-19 20:59:15 UTC · 3708 d 16 h 58 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 16 outputs and the miner feeInput 0 2.00509937 BCH; Input 1 2.62354693 BCH; to Output 0 · P2PKH 0.17057400 BCH; Output 1 · P2PKH 0.09000000 BCH; Output 2 · P2PKH 1.71845816 BCH; Output 3 · P2PKH 0.03649202 BCH; Output 4 · P2PKH 0.24510000 BCH; Output 5 · P2PKH 0.00433382 BCH; Output 6 · P2PKH 0.06920000 BCH; Output 7 · P2PKH 0.02455301 BCH; Output 8 · P2PKH 0.13333333 BCH; Output 9 · P2PKH 0.23773133 BCH; Output 10 · P2PKH 0.03282348 BCH; Output 11 · P2PKH 1.18825511 BCH; Output 12 · P2PKH 0.02056032 BCH; Output 13 · P2PKH 0.02442694 BCH; Output 14 · P2PKH 0.42615970 BCH; Output 15 · P2PKH 0.20600000 BCH; miner fee 64,508 sat.37.1%49.6%Input 02.00509937 BCHbitcoincash:qqsrghp7q9980cak29cj9hc6zp3nsdkr8ccrem86dsbitcoincash:qqsrghp7…crem86ds26262be9f9007c471dfc1ddba6a60e574d1d1372a35e58ebde1953f6b52de07d:026262be9f900…53f6b52de07d:0Input 12.62354693 BCHbitcoincash:qzj0r6mcdnts96vsythsy7sjgfzhdy244ydunua7hvbitcoincash:qzj0r6mc…dunua7hv3600250f432599cec2c50e04a6375125e540d21ba8d0c6fe9688302ee9558fc6:63600250f4325…302ee9558fc6:6Output 0 · P2PKH0.17057400 BCHbitcoincash:qqarpk0kzkxwxmvxcdclnkjjypef7n7sgufkhkl635bitcoincash:qqarpk0k…fkhkl635spent in 3bbe7657a1ae9d8b789c77f9eac2251138542649b7cfa384232cdeb23a64e0bf:7spent in 3bbe7657a1…b23a64e0bf:7Output 1 · P2PKH0.09000000 BCHbitcoincash:qpeejxk8n3sus6smq8jdndyad79urpvypvcnev2ehdbitcoincash:qpeejxk8…cnev2ehdspent in ca94a9f0bfd0a81fd45b5beacc2430fb5729a20787130b5a3b6f86a2749e2f4e:5spent in ca94a9f0bf…a2749e2f4e:5Output 2 · P2PKH1.71845816 BCHbitcoincash:qz8q5duzvmw0f0e7vu9huszzq0x0hd8veu28jq28cnbitcoincash:qz8q5duz…28jq28cnspent in 0d5e3df6b2d9e945918f9ba977b05e844307d35980dc196246571058c28eb43c:0spent in 0d5e3df6b2…58c28eb43c:0Output 3 · P2PKH0.03649202 BCHbitcoincash:qz5qd898sgkg3zudc8d2u5qy2puu06efk5atlh9vl8bitcoincash:qz5qd898…atlh9vl8spent in 2bdb02a698793f79b6100155ee1f0757601fc465dd217e7b3dc9b097987f3552:149spent in 2bdb02a698…97987f3552:149Output 4 · P2PKH0.24510000 BCHbitcoincash:qprlh68ktursddjgnwngy3muj8hfdmzuv58tjyeql0bitcoincash:qprlh68k…8tjyeql0spent in 636f09c8f5fd599b5e4dafce1df6c51a7397b0ab28f3ad35f3107320dd2d668d:4spent in 636f09c8f5…20dd2d668d:4Output 5 · P2PKH0.00433382 BCHbitcoincash:qpcxptv59y844sxfldksllng6mctv30xavsxgnngp6bitcoincash:qpcxptv5…sxgnngp6spent in 5ded7ee45c9788411a4173171ba5de2ed571e1afce1daa5f06c36cf7a27d2a17:0spent in 5ded7ee45c…f7a27d2a17:0Output 6 · P2PKH0.06920000 BCHbitcoincash:qzsk7czj8qy0v85s203kju8wklqs4y9x5uxe0zyscebitcoincash:qzsk7czj…xe0zyscespent in 1905fe0e3b6fb94e69792fd8e1cb26a5eb423298399956f4af09fa979bf58d10:78spent in 1905fe0e3b…979bf58d10:78Outputs 7–15 (9 more)Outputs 7–15 (9 more)2.29384322 BCHsummed into one ribbonMiner fee · ribbon widened for visibility64,508 sat · 0.00064508 BCH
Value flow: 2 inputs to 16 outputs and the miner feeInput 0 2.00509937 BCH; Input 1 2.62354693 BCH; to Output 0 · P2PKH 0.17057400 BCH; Output 1 · P2PKH 0.09000000 BCH; Output 2 · P2PKH 1.71845816 BCH; Output 3 · P2PKH 0.03649202 BCH; Output 4 · P2PKH 0.24510000 BCH; Output 5 · P2PKH 0.00433382 BCH; Output 6 · P2PKH 0.06920000 BCH; Output 7 · P2PKH 0.02455301 BCH; Output 8 · P2PKH 0.13333333 BCH; Output 9 · P2PKH 0.23773133 BCH; Output 10 · P2PKH 0.03282348 BCH; Output 11 · P2PKH 1.18825511 BCH; Output 12 · P2PKH 0.02056032 BCH; Output 13 · P2PKH 0.02442694 BCH; Output 14 · P2PKH 0.42615970 BCH; Output 15 · P2PKH 0.20600000 BCH; miner fee 64,508 sat.bitcoincash:qqsrghp7q9980cak29cj9hc6zp3nsdkr8ccrem86dsin 0bitcoincash:qzj0r6mcdnts96vsythsy7sjgfzhdy244ydunua7hvin 1bitcoincash:qqarpk0kzkxwxmvxcdclnkjjypef7n7sgufkhkl635out 0bitcoincash:qpeejxk8n3sus6smq8jdndyad79urpvypvcnev2ehdout 1bitcoincash:qz8q5duzvmw0f0e7vu9huszzq0x0hd8veu28jq28cnout 2bitcoincash:qz5qd898sgkg3zudc8d2u5qy2puu06efk5atlh9vl8out 3Outputs 4–15 (12 more)+12fee

4.62864630 BCH in from 2 inputs, 4.62800122 BCH out to 16 outputs, 64,508 sat to the miner.

Settlement check

Input total

4.62864630

BCH, 2 inputs

Output total

4.62800122

BCH, 16 outputs

Miner fee

64,508 sat

0.00064508 BCH, inputs minus outputs

Fee rate

76.07 sat/B

fee ÷ size

Size

848 B

version 1, locktime 430,567

CashTokens

None

no token prefix on any output

Balances: 4.62864630 BCH in = 4.62800122 BCH out + 64,508 sat fee.

Inputs2 · 4.62864630 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qqsrghp7…crem86dsSpends 26262be9f9…f6b52de07d:0P2PKH2.00509937 BCH
Scripts

Previous output26262be9f9007c471dfc1ddba6a60e574d1d1372a35e58ebde1953f6b52de07d:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022062d545ae590dce4b674208c7d810862260c3163707f742e018fc47f64cafb38e022060df96cf246b20ec75026634899be2cf70a1eecd6638f1cccf0683425d8b84f301>
<0x021a693a6d45e9d5d9517e0114346b2918f73e3dd0b0e41e4d1ccbe8821a591d70>
473044022062d545ae590dce4b674208c7d810862260c3163707f742e018fc47f64cafb38e022060df96cf246b20ec75026634899be2cf70a1eecd6638f1cccf0683425d8b84f30121021a693a6d45e9d5d9517e0114346b2918f73e3dd0b0e41e4d1ccbe8821a591d70

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x20345c3e014a77e3b6517122df1a10633836c33e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91420345c3e014a77e3b6517122df1a10633836c33e88ac
1qzj0r6mc…dunua7hvSpends 3600250f43…2ee9558fc6:6P2PKH2.62354693 BCH
Scripts

Previous output3600250f432599cec2c50e04a6375125e540d21ba8d0c6fe9688302ee9558fc6:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022020893447cbb604283a5171a8971451a497943e2ee2982c226b060de941c209fb02206ae394330934ceed69c5ea9b3dc0fc20476c57aafab06996c7d1a46a8c998c9501>
<0x025d882ede7e2b095e1ff373851cee34be6e7b37ba68bba2f31614d1e5c8724896>
473044022020893447cbb604283a5171a8971451a497943e2ee2982c226b060de941c209fb02206ae394330934ceed69c5ea9b3dc0fc20476c57aafab06996c7d1a46a8c998c950121025d882ede7e2b095e1ff373851cee34be6e7b37ba68bba2f31614d1e5c8724896

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xa4f1eb786cd702e99022ef027a124245769155a9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4f1eb786cd702e99022ef027a124245769155a988ac

Outputs16 · 4.62800122 BCH

Spend states looked up for 16 of 16 outputs: 15 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqarpk0k…fkhkl635
P2PKH
spent in 3bbe7657a1…b23a64e0bf:70.17057400 BCH
Scripts

Spent by3bbe7657a1ae9d8b789c77f9eac2251138542649b7cfa384232cdeb23a64e0bf input #7 in block 430,750

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a30d9f6158ce36d86c371f9da5220729f4fd047>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a30d9f6158ce36d86c371f9da5220729f4fd04788ac
1qpeejxk8…cnev2ehd
P2PKH
spent in ca94a9f0bf…a2749e2f4e:50.09000000 BCH
Scripts

Spent byca94a9f0bfd0a81fd45b5beacc2430fb5729a20787130b5a3b6f86a2749e2f4e input #5 in block 432,358

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x73991ac79c61c86a1b01e4d9b49d6f8bc185840b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91473991ac79c61c86a1b01e4d9b49d6f8bc185840b88ac
2qz8q5duz…28jq28cn
P2PKH
spent in 0d5e3df6b2…58c28eb43c:01.71845816 BCH
Scripts

Spent by0d5e3df6b2d9e945918f9ba977b05e844307d35980dc196246571058c28eb43c input #0 in block 430,579

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8e0a378266dcf4bf3e670b7e404203ccfbb4eccf>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148e0a378266dcf4bf3e670b7e404203ccfbb4eccf88ac
3qz5qd898…atlh9vl8
P2PKH
spent in 2bdb02a698…97987f3552:1490.03649202 BCH
Scripts

Spent by2bdb02a698793f79b6100155ee1f0757601fc465dd217e7b3dc9b097987f3552 input #149 in block 431,741

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa8069ca7822c888b8dc1daae50045079c7eb29b5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a8069ca7822c888b8dc1daae50045079c7eb29b588ac
4qprlh68k…8tjyeql0
P2PKH
spent in 636f09c8f5…20dd2d668d:40.24510000 BCH
Scripts

Spent by636f09c8f5fd599b5e4dafce1df6c51a7397b0ab28f3ad35f3107320dd2d668d input #4 in block 431,678

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x47fbe8f65f0706b6489ba682477c91ee96ec5c65>
OP_EQUALVERIFY
OP_CHECKSIG
76a91447fbe8f65f0706b6489ba682477c91ee96ec5c6588ac
5qpcxptv5…sxgnngp6
P2PKH
spent in 5ded7ee45c…f7a27d2a17:00.00433382 BCH
Scripts

Spent by5ded7ee45c9788411a4173171ba5de2ed571e1afce1daa5f06c36cf7a27d2a17 input #0 in block 430,619

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7060ad94290f5ac0c9fb6d0ffe68d6f0b645e6eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147060ad94290f5ac0c9fb6d0ffe68d6f0b645e6eb88ac
6qzsk7czj…xe0zysce
P2PKH
spent in 1905fe0e3b…979bf58d10:780.06920000 BCH
Scripts

Spent by1905fe0e3b6fb94e69792fd8e1cb26a5eb423298399956f4af09fa979bf58d10 input #78 in block 430,933

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa16f60523808f61e9053e36970eeb7c10a90a6a7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a16f60523808f61e9053e36970eeb7c10a90a6a788ac
7qzwngee6…v99xtle9
P2PKH
spent in 75127b7c29…bdb572c59b:2250.02455301 BCH
Scripts

Spent by75127b7c290c5ed1b3269bdd0bb1d356264ffd1a642296ef8e711abdb572c59b input #225 in block 431,842

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d34673ac5114b72ebc909f9a73b399cd9fa0318>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d34673ac5114b72ebc909f9a73b399cd9fa031888ac
8qp5udsyt…5wc3rtry
P2PKH
spent in 6cfae85711…bfa793063f:00.13333333 BCH
Scripts

Spent by6cfae85711b49f1f3f9f2bed5560c8e3b97fd1b7940039d9fd1fc2bfa793063f input #0 in block 430,653

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x69c6c08bb4b3969de9ea43a1c2e4d4c9a76a010a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91469c6c08bb4b3969de9ea43a1c2e4d4c9a76a010a88ac
9qqrg3y3c…pm06tjgj
P2PKH
spent in cea6c1bdc3…b3c03fc6e3:1990.23773133 BCH
Scripts

Spent bycea6c1bdc34d4f292408160c5744b8b06ba9ce648602588b382faab3c03fc6e3 input #199 in block 430,648

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06889238a70e925f6492d4dc67c19ba60c65e1ae>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406889238a70e925f6492d4dc67c19ba60c65e1ae88ac
10qpamhu4h…k0mflut4
P2PKH
spent in 1097bce7e0…66a2bbaeeb:280.03282348 BCH
Scripts

Spent by1097bce7e07bb248d1fb21a33fb5176a7057f539c8b2f5f414642166a2bbaeeb input #28 in block 430,669

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7bbbf2b7c68b1fe0d50df3d122c663ee8eab48f9>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147bbbf2b7c68b1fe0d50df3d122c663ee8eab48f988ac
11qzlfq8rr…dc7l7lu7
P2PKH
spent in f4b604b741…9298152205:01.18825511 BCH
Scripts

Spent byf4b604b7410ea9b2793f614c5fa39a14d20da3566b5fbfdb72458d9298152205 input #0 in block 430,570

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbe901c631ed0ed09fbb001d3e0db8ad9eee7d79f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914be901c631ed0ed09fbb001d3e0db8ad9eee7d79f88ac
12qzruq8kc…053y9c7j
P2PKH
spent in 0e658be537…8cf6ef72d8:00.02056032 BCH
Scripts

Spent by0e658be537d832ed6394002e5fca8b265e99fc11b8b68112094f548cf6ef72d8 input #0 in block 430,570

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x87c01ed8e78fafb110b305ffa3fc1a1d49974311>
OP_EQUALVERIFY
OP_CHECKSIG
76a91487c01ed8e78fafb110b305ffa3fc1a1d4997431188ac
13qqw7musf…tc3zrhsy
P2PKH
spent in 89e9827633…33f2d79131:10.02442694 BCH
Scripts

Spent by89e9827633103df7d92aaba4a3217a045a59472306ac600efdb05333f2d79131 input #1 in block 430,575

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1dedf20936abb42d28a8769c1a373de88785dcf7>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141dedf20936abb42d28a8769c1a373de88785dcf788ac
14qzun63t4…5cvsxwwr
P2PKH
Unspent0.42615970 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb93d457568f50c278f52c8f03fa71b15399e5a66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b93d457568f50c278f52c8f03fa71b15399e5a6688ac
15qqkxs877…ytd5gta2
P2PKH
spent in 64c5ac4352…09b9e192f7:120.20600000 BCH
Scripts

Spent by64c5ac43521cf2ea051831646cb879638ec7b13e538858f057f75e09b9e192f7 input #12 in block 430,633

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2c681fde44b5f8aa669133b5198abb3c9dfddc87>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142c681fde44b5f8aa669133b5198abb3c9dfddc8788ac
Position in block 430,569Open 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
430,569
Byte offset in block
13,751
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 430,569's header. Check it offline against that header.

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

Raw transaction848 bytes

01000000027de02db5f65319deeb585ea372131d4d570ea6a6db1dfc1d477c00f9e92b2626000000006a473044022062d545ae590dce4b674208c7d810862260c3163707f742e018fc47f64cafb38e022060df96cf246b20ec75026634899be2cf70a1eecd6638f1cccf0683425d8b84f30121021a693a6d45e9d5d9517e0114346b2918f73e3dd0b0e41e4d1ccbe8821a591d70feffffffc68f…a9142c681fde44b5f8aa669133b5198abb3c9dfddc8788ace7910600
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 · 4.62864630 BCH
Show scenario JSON
Loading payload...