Mainnet

Confirmed transaction

e58b9fd35903df6cd46b00a5d4f5b4e999ba5be8bb59cafd6159473aaadadef4

Status

Confirmed532,693 confirmations

Included in

block 444,231 · 2016-12-20 05:05:23 UTC · 3613 d 11 h 44 min 34 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 11 outputs and the miner feeInput 0 0.09378119 BCH; Input 1 0.09292388 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00010000 BCH; Output 2 · P2PKH 0.00016000 BCH; Output 3 · P2SH 0.16843247 BCH; Output 4 · P2SH 0.00333000 BCH; Output 5 · P2PKH 0.00009100 BCH; Output 6 · P2PKH 0.00020000 BCH; Output 7 · P2PKH 0.01333200 BCH; Output 8 · P2PKH 0.00012760 BCH; Output 9 · P2PKH 0.00005700 BCH; Output 10 · P2PKH 0.00005500 BCH; miner fee 62,000 sat.90.2%Input 00.09378119 BCHbitcoincash:ppvpgcuz0nsezc3p58e487e9urw847whgyd4etzh92bitcoincash:ppvpgcuz…d4etzh921b83b263290fa67ba0c434f91296fd622104d7896f43dac55ff8b33bf3cdc105:01b83b263290f…b33bf3cdc105:0Input 10.09292388 BCHbitcoincash:pr9gfq5mw3rwfzmqth6tdn73dcjy6hh22vfrxkxd52bitcoincash:pr9gfq5m…frxkxd52cc958d6ff80b40b838615c634a63ce7b19ae07d740278554083d1484b098038d:0cc958d6ff80b…1484b098038d:0Output 0 · P2PKH0.00020000 BCHbitcoincash:qqg5z2a89c8fdd6tpvv0f865a2tkt4mfwc7r9npfu2bitcoincash:qqg5z2a8…7r9npfu2spent in ef5ffb3ccc6551a735d0092c84663f0fd1559411d988fa883b8fea22cd3b272b:7spent in ef5ffb3ccc…22cd3b272b:7Output 1 · P2PKH0.00010000 BCHbitcoincash:qp6xwq33saw8c3vh5a76dc3xxy7vkwrksgfel06f6jbitcoincash:qp6xwq33…fel06f6jspent in 6e5d5226d6b615a4b3f5f97db9b7620ff30559203e0829750adefe9c78c3549f:44spent in 6e5d5226d6…9c78c3549f:44Output 2 · P2PKH0.00016000 BCHbitcoincash:qpjpa0puzxgna09vjy80jn4chkda6wqwp5eeelmf0lbitcoincash:qpjpa0pu…eeelmf0lspent in 212905c598a0df99ed437dbc88225a683af0933c72842c22be6b27132bbccc12:2spent in 212905c598…132bbccc12:2Output 3 · P2SH0.16843247 BCHbitcoincash:pqwkgem6u8ajjn3sl5csalu2qd95khjg45el3zw25lbitcoincash:pqwkgem6…el3zw25lspent in e29a66444c9091219de79f2618936c0856fd809ed93bfc28dedb84aaafe2fd4a:0spent in e29a66444c…aaafe2fd4a:0Output 4 · P2SH0.00333000 BCHbitcoincash:pqhkmtau36cx76mypcgjxmq4g7zg56q0cy7655zmarbitcoincash:pqhkmtau…7655zmarspent in c45a6308b9390d0ade59fe49a5ac8285bde3b6d6289920c1f0acddfc317fb041:31spent in c45a6308b9…fc317fb041:31Output 5 · P2PKH0.00009100 BCHbitcoincash:qqdp96z2ketw5vydmdkc7jfz60m7h7dd2g749yq6m4bitcoincash:qqdp96z2…749yq6m4spent in f58cd5d0456e6c346cf216b24f6f4e415a8c92656e1b8d6e7bcb5f342c3d946c:50spent in f58cd5d045…342c3d946c:50Output 6 · P2PKH0.00020000 BCHbitcoincash:qzpktuj23l9xch3gxa3gpvcf6trtzqd5tsv58wtaaebitcoincash:qzpktuj2…v58wtaaeunspentOutputs 7–10 (4 more)Outputs 7–10 (4 more)0.01357160 BCHsummed into one ribbonMiner fee · ribbon widened for visibility62,000 sat · 0.00062000 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.09378119 BCH; Input 1 0.09292388 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00010000 BCH; Output 2 · P2PKH 0.00016000 BCH; Output 3 · P2SH 0.16843247 BCH; Output 4 · P2SH 0.00333000 BCH; Output 5 · P2PKH 0.00009100 BCH; Output 6 · P2PKH 0.00020000 BCH; Output 7 · P2PKH 0.01333200 BCH; Output 8 · P2PKH 0.00012760 BCH; Output 9 · P2PKH 0.00005700 BCH; Output 10 · P2PKH 0.00005500 BCH; miner fee 62,000 sat.bitcoincash:ppvpgcuz0nsezc3p58e487e9urw847whgyd4etzh92in 0bitcoincash:pr9gfq5mw3rwfzmqth6tdn73dcjy6hh22vfrxkxd52in 1bitcoincash:qqg5z2a89c8fdd6tpvv0f865a2tkt4mfwc7r9npfu2out 0bitcoincash:qp6xwq33saw8c3vh5a76dc3xxy7vkwrksgfel06f6jout 1bitcoincash:qpjpa0puzxgna09vjy80jn4chkda6wqwp5eeelmf0lout 2bitcoincash:pqwkgem6u8ajjn3sl5csalu2qd95khjg45el3zw25lout 3Outputs 4–10 (7 more)+7fee

0.18670507 BCH in from 2 inputs, 0.18608507 BCH out to 11 outputs, 62,000 sat to the miner.

Settlement check

Input total

0.18670507

BCH, 2 inputs

Output total

0.18608507

BCH, 11 outputs

Miner fee

62,000 sat

0.00062000 BCH, inputs minus outputs

Fee rate

63.98 sat/B

fee ÷ size

Size

969 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.18670507 BCH in = 0.18608507 BCH out + 62,000 sat fee.

Inputs2 · 0.18670507 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppvpgcuz…d4etzh92Spends 1b83b26329…3bf3cdc105:0P2SH0.09378119 BCH
Scripts

Previous output1b83b263290fa67ba0c434f91296fd622104d7896f43dac55ff8b33bf3cdc105:0

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x3044022074307823e7d90a47b22253d705d27454ce9972d05bde33e5a44c08decd5678f702203916800caa196e793bc2f86aba7013c4f1f9d9e5b57e6af005f3cff680e707fe01>
<0x304402206bb4906ebbba0be3fce26a75fcf4c5fb1e1ef35891540e5870d404b1093a96120220427776fec40c519bc673faee6de1b74c7a84706d9a3234123f8f1ccb990bc58c01>
<0x52210216d0dab96b694c0e51c74ecc5cfd0edbd33e95174a7868f898759034f4328a4d2103d74f67411d6690ecbb8be003fcf57a169f71d5a49f397436687ba90b4869b6cd2103737a0d04533d229f40666f5e9b51788132cef4a4cdec1f081a083eab0a1ec51d53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x581463827ce1916221a1f353fb25e0dc7af9d741>
OP_EQUAL
a914581463827ce1916221a1f353fb25e0dc7af9d74187
1pr9gfq5m…frxkxd52Spends cc958d6ff8…84b098038d:0P2SH0.09292388 BCH
Scripts

Previous outputcc958d6ff80b40b838615c634a63ce7b19ae07d740278554083d1484b098038d: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>
<0x30440220270ad75cfb37026a88d44b4fa7602cc5a606fb48b819507dd65fde86c201dd0b0220593788a3a09fe9c6481543725a269675acb2f42125fb2e86bb7fd446c5ca8c4301>
<0x3045022100fa407e09e2cc14646e46aaf50f7d848907c2d19dfb3dca27dc1e66b2f3d16b4402205d2cc5ba4ae336a9515e650ec1945a116dbace32781349517729d015ec3c93f701>
<0x52210385e99327047037127d4af9c9925e63679e2f28e70fcbcdf73e27d9efd917edc521036230236deb29982e55ae33015be58e6d455f27f91c2480e71da9f74537f8f2572103d36bf416f077c4bb7779648b696fbe72dae5d4b450b0f4fb18ed818f5bb828f553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xca84829b7446e48b605df4b6cfd16e244d5eea53>
OP_EQUAL
a914ca84829b7446e48b605df4b6cfd16e244d5eea5387

Outputs11 · 0.18608507 BCH

Spend states looked up for 11 of 11 outputs: 10 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qqg5z2a8…7r9npfu2
P2PKH
spent in ef5ffb3ccc…22cd3b272b:70.00020000 BCH
Scripts

Spent byef5ffb3ccc6551a735d0092c84663f0fd1559411d988fa883b8fea22cd3b272b input #7 in block 444,540

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x11412ba72e0e96b74b0b18f49f54ea9765d76976>
OP_EQUALVERIFY
OP_CHECKSIG
76a91411412ba72e0e96b74b0b18f49f54ea9765d7697688ac
1qp6xwq33…fel06f6j
P2PKH
spent in 6e5d5226d6…9c78c3549f:440.00010000 BCH
Scripts

Spent by6e5d5226d6b615a4b3f5f97db9b7620ff30559203e0829750adefe9c78c3549f input #44 in block 450,058

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x74670231875c7c4597a77da6e226313ccb387682>
OP_EQUALVERIFY
OP_CHECKSIG
76a91474670231875c7c4597a77da6e226313ccb38768288ac
2qpjpa0pu…eeelmf0l
P2PKH
spent in 212905c598…132bbccc12:20.00016000 BCH
Scripts

Spent by212905c598a0df99ed437dbc88225a683af0933c72842c22be6b27132bbccc12 input #2 in block 444,233

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x641ebc3c11913ebcac910ef94eb8bd9bdd380e0d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914641ebc3c11913ebcac910ef94eb8bd9bdd380e0d88ac
3pqwkgem6…el3zw25l
P2SH
spent in e29a66444c…aaafe2fd4a:00.16843247 BCH
Scripts

Spent bye29a66444c9091219de79f2618936c0856fd809ed93bfc28dedb84aaafe2fd4a input #0 in block 444,308

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1d64677ae1fb294e30fd310eff8a034b4b5e48ad>
OP_EQUAL
a9141d64677ae1fb294e30fd310eff8a034b4b5e48ad87
4pqhkmtau…7655zmar
P2SH
spent in c45a6308b9…fc317fb041:310.00333000 BCH
Scripts

Spent byc45a6308b9390d0ade59fe49a5ac8285bde3b6d6289920c1f0acddfc317fb041 input #31 in block 455,958

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2f6dafbc8eb06f6b640e11236c1547848a680fc1>
OP_EQUAL
a9142f6dafbc8eb06f6b640e11236c1547848a680fc187
5qqdp96z2…749yq6m4
P2PKH
spent in f58cd5d045…342c3d946c:500.00009100 BCH
Scripts

Spent byf58cd5d0456e6c346cf216b24f6f4e415a8c92656e1b8d6e7bcb5f342c3d946c input #50 in block 450,322

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1a12e84ab656ea308ddb6d8f4922d3f7ebf9ad52>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141a12e84ab656ea308ddb6d8f4922d3f7ebf9ad5288ac
6qzpktuj2…v58wtaae
P2PKH
Unspent0.00020000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8365f24a8fca6c5e28376280b309d2c6b101b45c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148365f24a8fca6c5e28376280b309d2c6b101b45c88ac
7qqnn86pe…6e2e48t3
P2PKH
spent in 2b6e57d68b…715dffd04f:00.01333200 BCH
Scripts

Spent by2b6e57d68b07d4cd3ac2426f0db186b144ef926f3ea0f2549adb26715dffd04f input #0 in block 444,270

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2733e8391e2e3095f02cbeec26d30849c286e640>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142733e8391e2e3095f02cbeec26d30849c286e64088ac
8qzmc3gnp…c0yvyvxk
P2PKH
spent in 212905c598…132bbccc12:10.00012760 BCH
Scripts

Spent by212905c598a0df99ed437dbc88225a683af0933c72842c22be6b27132bbccc12 input #1 in block 444,233

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb788a261b5ab7a93eeb63ceb13139c2c05b2d200>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b788a261b5ab7a93eeb63ceb13139c2c05b2d20088ac
9qrdl95rl…zsayuq0j
P2PKH
spent in 9159022d91…d8e63229cf:840.00005700 BCH
Scripts

Spent by9159022d9128d9b969186b77f38066b09aeda79ed73b092d608a1cd8e63229cf input #84 in block 652,215

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdbf2d07fccc5c0fa73cbf76566eea880a1aa7567>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dbf2d07fccc5c0fa73cbf76566eea880a1aa756788ac
10qqn6tkpd…5ag8c9yr
P2PKH
spent in c843e1a1c4…4bb65f522a:430.00005500 BCH
Scripts

Spent byc843e1a1c43a5325de3e79e6d60e91e10dc298ffc8ebf2fd14dd284bb65f522a input #43 in block 470,644

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27a5d82de9594094a3b741b39eca5cae1114a05d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427a5d82de9594094a3b741b39eca5cae1114a05d88ac
Position in block 444,231Open 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
444,231
Byte offset in block
653,759
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 444,231's header. Check it offline against that header.

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

Raw transaction969 bytes

010000000205c1cdf33bb3f85fc5da436f89d7042162fd9612f934c4a07ba60f2963b2831b00000000fc00473044022074307823e7d90a47b22253d705d27454ce9972d05bde33e5a44c08decd5678f702203916800caa196e793bc2f86aba7013c4f1f9d9e5b57e6af005f3cff680e707fe0147304402206bb4906ebbba0be3fce26a75fcf4c5fb1e1ef35891540e5870d404b1093a96120220…a91427a5d82de9594094a3b741b39eca5cae1114a05d88ac00000000
Show full hex
010000000205c1cdf33bb3f85fc5da436f89d7042162fd9612f934c4a07ba60f2963b2831b00000000fc00473044022074307823e7d90a47b22253d705d27454ce9972d05bde33e5a44c08decd5678f702203916800caa196e793bc2f86aba7013c4f1f9d9e5b57e6af005f3cff680e707fe0147304402206bb4906ebbba0be3fce26a75fcf4c5fb1e1ef35891540e5870d404b1093a96120220427776fec40c519bc673faee6de1b74c7a84706d9a3234123f8f1ccb990bc58c014c6952210216d0dab96b694c0e51c74ecc5cfd0edbd33e95174a7868f898759034f4328a4d2103d74f67411d6690ecbb8be003fcf57a169f71d5a49f397436687ba90b4869b6cd2103737a0d04533d229f40666f5e9b51788132cef4a4cdec1f081a083eab0a1ec51d53aeffffffff8d0398b084143d0854852740d707ae197bce634a635c6138b8400bf86f8d95cc00000000fdfd00004730440220270ad75cfb37026a88d44b4fa7602cc5a606fb48b819507dd65fde86c201dd0b0220593788a3a09fe9c6481543725a269675acb2f42125fb2e86bb7fd446c5ca8c4301483045022100fa407e09e2cc14646e46aaf50f7d848907c2d19dfb3dca27dc1e66b2f3d16b4402205d2cc5ba4ae336a9515e650ec1945a116dbace32781349517729d015ec3c93f7014c6952210385e99327047037127d4af9c9925e63679e2f28e70fcbcdf73e27d9efd917edc521036230236deb29982e55ae33015be58e6d455f27f91c2480e71da9f74537f8f2572103d36bf416f077c4bb7779648b696fbe72dae5d4b450b0f4fb18ed818f5bb828f553aeffffffff0b204e0000000000001976a91411412ba72e0e96b74b0b18f49f54ea9765d7697688ac10270000000000001976a91474670231875c7c4597a77da6e226313ccb38768288ac803e0000000000001976a914641ebc3c11913ebcac910ef94eb8bd9bdd380e0d88acef0101010000000017a9141d64677ae1fb294e30fd310eff8a034b4b5e48ad87c81405000000000017a9142f6dafbc8eb06f6b640e11236c1547848a680fc1878c230000000000001976a9141a12e84ab656ea308ddb6d8f4922d3f7ebf9ad5288ac204e0000000000001976a9148365f24a8fca6c5e28376280b309d2c6b101b45c88acd0571400000000001976a9142733e8391e2e3095f02cbeec26d30849c286e64088acd8310000000000001976a914b788a261b5ab7a93eeb63ceb13139c2c05b2d20088ac44160000000000001976a914dbf2d07fccc5c0fa73cbf76566eea880a1aa756788ac7c150000000000001976a91427a5d82de9594094a3b741b39eca5cae1114a05d88ac00000000

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 · 0.18670507 BCH
Show scenario JSON
Loading payload...