Mainnet

Confirmed transaction

e58a3686efd167315a8f70e4cdbeebcfb9fbfb732956911a5cd54d3a28b01aa7

Status

Confirmed546,940 confirmations

Included in

block 429,963 · 2016-09-15 18:34:10 UTC · 3708 d 19 h 4 min 26 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.03181685 BCH; to Output 0 · P2PKH 0.00021200 BCH; Output 1 · P2PKH 0.02692014 BCH; Output 2 · P2PKH 0.00021844 BCH; Output 3 · P2PKH 0.00050136 BCH; Output 4 · P2SH 0.00020145 BCH; Output 5 · P2SH 0.00020040 BCH; Output 6 · P2SH 0.00029710 BCH; Output 7 · P2PKH 0.00020023 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00020000 BCH; Output 11 · P2PKH 0.00022298 BCH; Output 12 · P2PKH 0.00033000 BCH; Output 13 · P2PKH 0.00020124 BCH; Output 14 · P2PKH 0.00020101 BCH; Output 15 · P2PKH 0.00021000 BCH; Output 16 · P2PKH 0.00020557 BCH; Output 17 · P2PKH 0.00020035 BCH; Output 18 · P2SH 0.00021113 BCH; Output 19 · P2PKH 0.00020000 BCH; Output 20 · P2PKH 0.00022425 BCH; miner fee 25,920 sat.84.6%9.5%Input 00.03181685 BCHbitcoincash:qrtdfzyzgr5svhm9djq7v3kq3qhsl8usnud86986wtbitcoincash:qrtdfzyz…d86986wt7b65b2011d2828ba82ce27f814b67e2b720f7a11ac0176581b53b295bc558804:127b65b2011d28…b295bc558804:12Output 0 · P2PKH0.00021200 BCHbitcoincash:qr6pwuaqz88w7sfrkn9jnxvxu2yxspx9pcf2vjzx6dbitcoincash:qr6pwuaq…f2vjzx6dspent in 517eef1662bf07122bdc9a93812c604d5a133e9a51c22153fb3f6ee6a11513d1:30spent in 517eef1662…e6a11513d1:30Output 1 · P2PKH0.02692014 BCHbitcoincash:qpdjsg4zudges4pdk95wwa34w8wjlg5wagxr7086a8bitcoincash:qpdjsg4z…xr7086a8spent in 8f2ec900b64006fae89270fa80b0c85247b013b4fdd857e104d0e8f558461624:0spent in 8f2ec900b6…f558461624:0Output 2 · P2PKH0.00021844 BCHbitcoincash:qz9ngvhkjvfnck3c93wccpy45ue49xcwscl0ymlmv8bitcoincash:qz9ngvhk…l0ymlmv8spent in 1bf8df464facfcbc49ded4163f0757eb29e5c74c79fed562c04b430fb2d212ee:2spent in 1bf8df464f…0fb2d212ee:2Output 3 · P2PKH0.00050136 BCHbitcoincash:qpzty79ndtwe38890vgcpnt0wcv9ds2zhyze9jp738bitcoincash:qpzty79n…ze9jp738spent in 795729cac9ba2969aa42cb8c8626f5d30ee3a34613f50d4d884835338f14d042:1spent in 795729cac9…338f14d042:1Output 4 · P2SH0.00020145 BCHbitcoincash:prjudd505p9pmrv2cpaplurph2wadn06yupqhfuaapbitcoincash:prjudd50…pqhfuaapspent in 186a424320792f39745b1802b7001a01fea3f1f3a65f1eb4cc4bfb77e18bd167:70spent in 186a424320…77e18bd167:70Output 5 · P2SH0.00020040 BCHbitcoincash:ppvqt48cj2s5kp8y822s9vefctcxa008zggn5r70xlbitcoincash:ppvqt48c…gn5r70xlspent in 01085a8945dc3b198303c8d372f98852b12777909b743a8c81e50809883426ba:261spent in 01085a8945…09883426ba:261Output 6 · P2SH0.00029710 BCHbitcoincash:ppp7yspjclj0vsva7lu0md8u36wjpgxa6s3t3mezwcbitcoincash:ppp7yspj…3t3mezwcspent in e37d769c383518222cd594f08e067a8e6a3cdc9dbf5c04d6e2427645f1d86a9a:153spent in e37d769c38…45f1d86a9a:153Outputs 7–20 (14 more)Outputs 7–20 (14 more)0.00300676 BCHsummed into one ribbonMiner fee · ribbon widened for visibility25,920 sat · 0.00025920 BCH
Value flow: 1 input to 21 outputs and the miner feeInput 0 0.03181685 BCH; to Output 0 · P2PKH 0.00021200 BCH; Output 1 · P2PKH 0.02692014 BCH; Output 2 · P2PKH 0.00021844 BCH; Output 3 · P2PKH 0.00050136 BCH; Output 4 · P2SH 0.00020145 BCH; Output 5 · P2SH 0.00020040 BCH; Output 6 · P2SH 0.00029710 BCH; Output 7 · P2PKH 0.00020023 BCH; Output 8 · P2PKH 0.00020000 BCH; Output 9 · P2PKH 0.00020000 BCH; Output 10 · P2PKH 0.00020000 BCH; Output 11 · P2PKH 0.00022298 BCH; Output 12 · P2PKH 0.00033000 BCH; Output 13 · P2PKH 0.00020124 BCH; Output 14 · P2PKH 0.00020101 BCH; Output 15 · P2PKH 0.00021000 BCH; Output 16 · P2PKH 0.00020557 BCH; Output 17 · P2PKH 0.00020035 BCH; Output 18 · P2SH 0.00021113 BCH; Output 19 · P2PKH 0.00020000 BCH; Output 20 · P2PKH 0.00022425 BCH; miner fee 25,920 sat.bitcoincash:qrtdfzyzgr5svhm9djq7v3kq3qhsl8usnud86986wtin 0bitcoincash:qr6pwuaqz88w7sfrkn9jnxvxu2yxspx9pcf2vjzx6dout 0bitcoincash:qpdjsg4zudges4pdk95wwa34w8wjlg5wagxr7086a8out 1bitcoincash:qz9ngvhkjvfnck3c93wccpy45ue49xcwscl0ymlmv8out 2bitcoincash:qpzty79ndtwe38890vgcpnt0wcv9ds2zhyze9jp738out 3Outputs 4–20 (17 more)+17fee

0.03181685 BCH in from 1 input, 0.03155765 BCH out to 21 outputs, 25,920 sat to the miner.

Settlement check

Input total

0.03181685

BCH, 1 input

Output total

0.03155765

BCH, 21 outputs

Miner fee

25,920 sat

0.00025920 BCH, inputs minus outputs

Fee rate

30.00 sat/B

fee ÷ size

Size

864 B

version 1, locktime 429,962

CashTokens

None

no token prefix on any output

Balances: 0.03181685 BCH in = 0.03155765 BCH out + 25,920 sat fee.

Inputs1 · 0.03181685 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qrtdfzyz…d86986wtSpends 7b65b2011d…95bc558804:12P2PKH0.03181685 BCH
Scripts

Previous output7b65b2011d2828ba82ce27f814b67e2b720f7a11ac0176581b53b295bc558804:12

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e0c6e0905d12e6ee6784c0b157ad3d3067eb788e61445ec7d3bc61146731940e02206e42b708202ee7ed33c75802ad271b0e04a5608718141bb59bce1d6746d7ee5401>
<0x026fefef53614fc0119c88672e7ede292dd00380dadf31875f8ad7f33cd9526098>
483045022100e0c6e0905d12e6ee6784c0b157ad3d3067eb788e61445ec7d3bc61146731940e02206e42b708202ee7ed33c75802ad271b0e04a5608718141bb59bce1d6746d7ee540121026fefef53614fc0119c88672e7ede292dd00380dadf31875f8ad7f33cd9526098

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd6d4888240e9065f656c81e646c0882f0f9f909f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6d4888240e9065f656c81e646c0882f0f9f909f88ac

Outputs21 · 0.03155765 BCH

Spend states looked up for 21 of 21 outputs: 20 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qr6pwuaq…f2vjzx6d
P2PKH
spent in 517eef1662…e6a11513d1:300.00021200 BCH
Scripts

Spent by517eef1662bf07122bdc9a93812c604d5a133e9a51c22153fb3f6ee6a11513d1 input #30 in block 438,358

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf41773a011ceef4123b4cb299986e2886804c50e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f41773a011ceef4123b4cb299986e2886804c50e88ac
1qpdjsg4z…xr7086a8
P2PKH
spent in 8f2ec900b6…f558461624:00.02692014 BCH
Scripts

Spent by8f2ec900b64006fae89270fa80b0c85247b013b4fdd857e104d0e8f558461624 input #0 in block 429,965

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5b2822a2e35198542db168e7763571dd2fa28eea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145b2822a2e35198542db168e7763571dd2fa28eea88ac
2qz9ngvhk…l0ymlmv8
P2PKH
spent in 1bf8df464f…0fb2d212ee:20.00021844 BCH
Scripts

Spent by1bf8df464facfcbc49ded4163f0757eb29e5c74c79fed562c04b430fb2d212ee input #2 in block 445,137

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8b3432f693133c5a382c5d8c0495a733529b0e86>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148b3432f693133c5a382c5d8c0495a733529b0e8688ac
3qpzty79n…ze9jp738
P2PKH
spent in 795729cac9…338f14d042:10.00050136 BCH
Scripts

Spent by795729cac9ba2969aa42cb8c8626f5d30ee3a34613f50d4d884835338f14d042 input #1 in block 434,331

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44b278b36add989ce57b1180cd6f761856c142b9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444b278b36add989ce57b1180cd6f761856c142b988ac
4prjudd50…pqhfuaap
P2SH
spent in 186a424320…77e18bd167:700.00020145 BCH
Scripts

Spent by186a424320792f39745b1802b7001a01fea3f1f3a65f1eb4cc4bfb77e18bd167 input #70 in block 509,527

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe5c6b68fa04a1d8d8ac07a1ff061ba9dd6cdfa27>
OP_EQUAL
a914e5c6b68fa04a1d8d8ac07a1ff061ba9dd6cdfa2787
5ppvqt48c…gn5r70xl
P2SH
spent in 01085a8945…09883426ba:2610.00020040 BCH
Scripts

Spent by01085a8945dc3b198303c8d372f98852b12777909b743a8c81e50809883426ba input #261 in block 509,538

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5805d4f892a14b04e43a9502b329c2f06ebde712>
OP_EQUAL
a9145805d4f892a14b04e43a9502b329c2f06ebde71287
6ppp7yspj…3t3mezwc
P2SH
spent in e37d769c38…45f1d86a9a:1530.00029710 BCH
Scripts

Spent bye37d769c383518222cd594f08e067a8e6a3cdc9dbf5c04d6e2427645f1d86a9a input #153 in block 509,326

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

Locking script bytes · 23 bytes

OP_HASH160
<0x43e24032c7e4f6419df7f8fdb4fc8e9d20a0ddd4>
OP_EQUAL
a91443e24032c7e4f6419df7f8fdb4fc8e9d20a0ddd487
7qpv8h8t5…n58a7pnn
P2PKH
spent in d0570d23f1…197332e239:480.00020023 BCH
Scripts

Spent byd0570d23f1ea780a45eb2ec3caf11d2121ee489e950555d0a09004197332e239 input #48 in block 637,960

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x587b9d745109e523828d4a002c1b356342c28094>
OP_EQUALVERIFY
OP_CHECKSIG
76a914587b9d745109e523828d4a002c1b356342c2809488ac
8qq800qw8…expgva6w
P2PKH
spent in bfa2af36a9…475e038c6c:4680.00020000 BCH
Scripts

Spent bybfa2af36a9808f63e7d10ecfd62323726a197841ca37b1a40a134d475e038c6c input #468 in block 430,061

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ef781c785b6244f95b6aa69cea45bf124167e87>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ef781c785b6244f95b6aa69cea45bf124167e8788ac
9qzwjru09…zkxmp06p
P2PKH
spent in 6ffcecabbc…69a392c41f:1570.00020000 BCH
Scripts

Spent by6ffcecabbccf4431d379b125214e6654ce49b4258bad900c7dcf1769a392c41f input #157 in block 638,223

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9d21f1e57cdcbf0810e9c1e998a22366971bcb5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149d21f1e57cdcbf0810e9c1e998a22366971bcb5d88ac
10qr9fytqv…ll3w37yq
P2PKH
spent in ccbd3edaba…ae5108c314:4500.00020000 BCH
Scripts

Spent byccbd3edabae3779e9f3ad4e72747820758755858e777124c5c0f04ae5108c314 input #450 in block 430,076

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xca922c0cbaeb0120119951db22bb9e7455d11e48>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ca922c0cbaeb0120119951db22bb9e7455d11e4888ac
11qpr0e5vr…2w0wqlvv
P2PKH
spent in 9dbbbe2e04…1eeb222c24:280.00022298 BCH
Scripts

Spent by9dbbbe2e04d78dd8d9a72bb8b486ea31edbfcb9fd8d264627bbca31eeb222c24 input #28 in block 430,413

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x46fcd1830ba04050c7062e584e865d45a161dbca>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446fcd1830ba04050c7062e584e865d45a161dbca88ac
12qrxz8pat…e0farv7c
P2PKH
Unspent0.00033000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc2387abf0d1afbce0348f8af4932d6172c7e2e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc2387abf0d1afbce0348f8af4932d6172c7e2e588ac
13qzd95ld7…p42090uv
P2PKH
spent in a2b07c0da5…420091f25b:960.00020124 BCH
Scripts

Spent bya2b07c0da546a9d00a69dbcc5773484bfa60610d97abb6e24615c5420091f25b input #96 in block 430,729

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9a5a7dbeec1480cde2134e9c59569861eb59643a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149a5a7dbeec1480cde2134e9c59569861eb59643a88ac
14qqj4gmdm…xmky3gg6
P2PKH
spent in 2b86065240…5798b8373f:10.00020101 BCH
Scripts

Spent by2b86065240e5e2f3248a34e5b7f6734bf1ea355817bd552c7983775798b8373f input #1 in block 429,971

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x25546dbbfe05f7b87646a18becb6e89ab36c3dfc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91425546dbbfe05f7b87646a18becb6e89ab36c3dfc88ac
15qr5y6tm5…rl36ffcc
P2PKH
spent in 69338b1358…5fd9fe70d2:1390.00021000 BCH
Scripts

Spent by69338b13583b548ddf8161b29bee28137b3ba6030e7ff775cba2735fd9fe70d2 input #139 in block 445,478

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe84d2f746ea36e9b6159443548a8d54a886c0a0d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e84d2f746ea36e9b6159443548a8d54a886c0a0d88ac
16qqtja9j9…xf0n88gf
P2PKH
spent in 95a962d80c…c6595d0a6b:330.00020557 BCH
Scripts

Spent by95a962d80c18a82c7cd013d801ac5c4e77cdf62a1d1a3a5b97e8a8c6595d0a6b input #33 in block 446,894

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x172e964511ea811df08ff914c309cb5f15076b66>
OP_EQUALVERIFY
OP_CHECKSIG
76a914172e964511ea811df08ff914c309cb5f15076b6688ac
17qp6596h0…77kxv7xs
P2PKH
spent in 860e32403c…f069566b97:2780.00020035 BCH
Scripts

Spent by860e32403c290ec93375009800925af7b7974967084fae639e6932f069566b97 input #278 in block 443,227

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7542eaef53c6c892c7b18727cf91fc39cc394eab>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147542eaef53c6c892c7b18727cf91fc39cc394eab88ac
18pzx6exl7…8z2c4wcv
P2SH
spent in b8aae355c9…bc3acabf5b:1140.00021113 BCH
Scripts

Spent byb8aae355c9c6accb551ef140f6e37fa490a43d664187c4111f8537bc3acabf5b input #114 in block 437,200

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

Locking script bytes · 23 bytes

OP_HASH160
<0x8dac9bfe07465c639f279b326a5269ce14e9fb1c>
OP_EQUAL
a9148dac9bfe07465c639f279b326a5269ce14e9fb1c87
19qr9ld6mu…krahrjpn
P2PKH
spent in 27d8014b7a…88ac935d27:4560.00020000 BCH
Scripts

Spent by27d8014b7aa4ee136e656e1ca2e03437808a1a0a420978475add3888ac935d27 input #456 in block 435,957

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcbf6eb7cca2934beeedacd31955ec8d083a7ecce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cbf6eb7cca2934beeedacd31955ec8d083a7ecce88ac
20qrlmkfk4…as7q8gx3
P2PKH
spent in 83724009c9…9a73324098:310.00022425 BCH
Scripts

Spent by83724009c90539ba7ccc94911b93a420cfb8b17d754cd65dcfe0789a73324098 input #31 in block 430,414

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xffbb26d5222f25611516999b79d925cb141b58eb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ffbb26d5222f25611516999b79d925cb141b58eb88ac
Position in block 429,963Open 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
429,963
Byte offset in block
834,065
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 429,963's header. Check it offline against that header.

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

Raw transaction864 bytes

0100000001048855bc95b2531b587601ac117a0f722b7eb614f827ce82ba28281d01b2657b0c0000006b483045022100e0c6e0905d12e6ee6784c0b157ad3d3067eb788e61445ec7d3bc61146731940e02206e42b708202ee7ed33c75802ad271b0e04a5608718141bb59bce1d6746d7ee540121026fefef53614fc0119c88672e7ede292dd00380dadf31875f8ad7f33cd9526098feffffff15…a914ffbb26d5222f25611516999b79d925cb141b58eb88ac8a8f0600
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 · 0.03181685 BCH
Show scenario JSON
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