Mainnet

Confirmed transaction

e5c5fdb41d3127a7da547581355689c8400a3186e33f932ed5c52b5f5989eecc

Status

Confirmed522,182 confirmations

Included in

block 454,647 · 2017-02-25 13:05:13 UTC · 3545 d 11 h 11 min 42 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 0.01016949 BCH; Input 1 0.00844609 BCH; to Output 0 · P2PKH 0.00084749 BCH; Output 1 · P2PKH 0.00027967 BCH; Output 2 · P2PKH 0.01130797 BCH; Output 3 · P2PKH 0.00056782 BCH; Output 4 · P2PKH 0.00027967 BCH; Output 5 · P2SH 0.00033899 BCH; Output 6 · P2PKH 0.00027967 BCH; Output 7 · P2SH 0.00028815 BCH; Output 8 · P2PKH 0.00027967 BCH; Output 9 · P2SH 0.00106783 BCH; Output 10 · P2PKH 0.00197464 BCH; miner fee 110,401 sat.60.7%19.4%Input 00.01016949 BCHbitcoincash:qppge66dprh0ypwvyfdrm2umtgvrlnld25j78c4qp9bitcoincash:qppge66d…j78c4qp97647d8cd5da10087e8b4a441f3875e7f3a2cb4684c802749fb8fa51cad2b9a5c:07647d8cd5da1…a51cad2b9a5c:0Input 10.00844609 BCHbitcoincash:qzfzc8lkrcp6x9yywfalekce6u4kfx2w9g4s6ts684bitcoincash:qzfzc8lk…4s6ts6845bfe7f3effde65e3029a8e0214a2b04acf4db5ef8b3fc858986aab4a94f26918:05bfe7f3effde…ab4a94f26918:0Output 0 · P2PKH0.00084749 BCHbitcoincash:qpwsjs48kvfv96f263wd5d545np4zq54cyc0gex73tbitcoincash:qpwsjs48…c0gex73tspent in 1f8bb63427173a07a296606f754c7120a9bb29b9eaf54da4b92036836f4807e0:52spent in 1f8bb63427…836f4807e0:52Output 1 · P2PKH0.00027967 BCHbitcoincash:qz8tx824jdg39jke0le2jmrdy50wnus7fyg49wfk6cbitcoincash:qz8tx824…g49wfk6cspent in f905932e43a8c6bc8110fd055800ff29134395601c06bc441174b1b1f6d6fdb1:8spent in f905932e43…b1f6d6fdb1:8Output 2 · P2PKH0.01130797 BCHbitcoincash:qr6944vplxl0wsrrmpzxxrl307alcjptnv3gygvyjnbitcoincash:qr6944vp…3gygvyjnspent in c8d97e00c03926ca81623cf7ec376ab38ca9cece813597d8adf2fff6613305ab:2spent in c8d97e00c0…f6613305ab:2Output 3 · P2PKH0.00056782 BCHbitcoincash:qrcm5654k4dnn3mezllt8ft5lw6dcwvkts7cqys3fgbitcoincash:qrcm5654…7cqys3fgspent in deba68b9e4b04f7141d20eb03f20bb881063bf3904d7394bc6c1b02d76f9c51e:0spent in deba68b9e4…2d76f9c51e:0Output 4 · P2PKH0.00027967 BCHbitcoincash:qraulje453zp9g72rt75ffykn97s0rseqsmyshhcdvbitcoincash:qraulje4…myshhcdvspent in f3410ba48923828b84b93a7513c689d5dbacc5d9c72fe4375d73d821f2528e08:181spent in f3410ba489…21f2528e08:181Output 5 · P2SH0.00033899 BCHbitcoincash:pzf39j3wua908ns5fcff9xc0jxudedp0q5rcppucflbitcoincash:pzf39j3w…rcppucflspent in fb3dbb0b6f4ebdd14587bef4e6aa367a93677ecb6dc0dfd1d9cd2c0ed1d8449b:160spent in fb3dbb0b6f…0ed1d8449b:160Output 6 · P2PKH0.00027967 BCHbitcoincash:qz0m84us2cxgtf2qmezrxukjsltahd9weslp0wfvhebitcoincash:qz0m84us…lp0wfvhespent in 339e39d4fa23cf0b9c3c9465e9308c252b45a39184675982859d21acf539afe7:35spent in 339e39d4fa…acf539afe7:35Outputs 7–10 (4 more)Outputs 7–10 (4 more)0.00361029 BCHsummed into one ribbonMiner fee110,401 sat · 0.00110401 BCH
Value flow: 2 inputs to 11 outputs and the miner feeInput 0 0.01016949 BCH; Input 1 0.00844609 BCH; to Output 0 · P2PKH 0.00084749 BCH; Output 1 · P2PKH 0.00027967 BCH; Output 2 · P2PKH 0.01130797 BCH; Output 3 · P2PKH 0.00056782 BCH; Output 4 · P2PKH 0.00027967 BCH; Output 5 · P2SH 0.00033899 BCH; Output 6 · P2PKH 0.00027967 BCH; Output 7 · P2SH 0.00028815 BCH; Output 8 · P2PKH 0.00027967 BCH; Output 9 · P2SH 0.00106783 BCH; Output 10 · P2PKH 0.00197464 BCH; miner fee 110,401 sat.bitcoincash:qppge66dprh0ypwvyfdrm2umtgvrlnld25j78c4qp9in 0bitcoincash:qzfzc8lkrcp6x9yywfalekce6u4kfx2w9g4s6ts684in 1bitcoincash:qpwsjs48kvfv96f263wd5d545np4zq54cyc0gex73tout 0bitcoincash:qz8tx824jdg39jke0le2jmrdy50wnus7fyg49wfk6cout 1bitcoincash:qr6944vplxl0wsrrmpzxxrl307alcjptnv3gygvyjnout 2bitcoincash:qrcm5654k4dnn3mezllt8ft5lw6dcwvkts7cqys3fgout 3Outputs 4–10 (7 more)+7fee

0.01861558 BCH in from 2 inputs, 0.01751157 BCH out to 11 outputs, 110,401 sat to the miner.

Settlement check

Input total

0.01861558

BCH, 2 inputs

Output total

0.01751157

BCH, 11 outputs

Miner fee

110,401 sat

0.00110401 BCH, inputs minus outputs

Fee rate

164.29 sat/B

fee ÷ size

Size

672 B

version 1, locktime 454,646

CashTokens

None

no token prefix on any output

Balances: 0.01861558 BCH in = 0.01751157 BCH out + 110,401 sat fee.

Inputs2 · 0.01861558 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qppge66d…j78c4qp9Spends 7647d8cd5d…1cad2b9a5c:0P2PKH0.01016949 BCH
Scripts

Previous output7647d8cd5da10087e8b4a441f3875e7f3a2cb4684c802749fb8fa51cad2b9a5c:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022003f95798e4fb20da2b327fbe4ae07808db6d0129e3cd820d667e242b76a02f6c02206a121ff58212e9ed5a6ce80af5f9b32708d07f147b86334eabccec00f96a0f9501>
<0x02cefbdcc94f2cc7518d75ac4506b64f4aab4ac40878c0b6fcd1df325a7dce92e3>
473044022003f95798e4fb20da2b327fbe4ae07808db6d0129e3cd820d667e242b76a02f6c02206a121ff58212e9ed5a6ce80af5f9b32708d07f147b86334eabccec00f96a0f95012102cefbdcc94f2cc7518d75ac4506b64f4aab4ac40878c0b6fcd1df325a7dce92e3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x428ceb4d08eef205cc225a3dab9b5a183fcfed55>
OP_EQUALVERIFY
OP_CHECKSIG
76a914428ceb4d08eef205cc225a3dab9b5a183fcfed5588ac
1qzfzc8lk…4s6ts684Spends 5bfe7f3eff…4a94f26918:0P2PKH0.00844609 BCH
Scripts

Previous output5bfe7f3effde65e3029a8e0214a2b04acf4db5ef8b3fc858986aab4a94f26918:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022032798d192ddc5bd4ec5c3e13e269df6d9f761a425aa5ac4cb66a23899f9cf6aa0220212df1d40b7677e5bfabe196359e2a1dedbc35b23f2e255210b9ac53e55254dd01>
<0x0268caee9b6fddeb460967f084098b2ab31f852ae9d5c8e3983008cb5e1a6108f3>
473044022032798d192ddc5bd4ec5c3e13e269df6d9f761a425aa5ac4cb66a23899f9cf6aa0220212df1d40b7677e5bfabe196359e2a1dedbc35b23f2e255210b9ac53e55254dd01210268caee9b6fddeb460967f084098b2ab31f852ae9d5c8e3983008cb5e1a6108f3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x922c1ff61e03a31484727bfcdb19d72b64994e2a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914922c1ff61e03a31484727bfcdb19d72b64994e2a88ac

Outputs11 · 0.01751157 BCH

Spend states looked up for 11 of 11 outputs: 11 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qpwsjs48…c0gex73t
P2PKH
spent in 1f8bb63427…836f4807e0:520.00084749 BCH
Scripts

Spent by1f8bb63427173a07a296606f754c7120a9bb29b9eaf54da4b92036836f4807e0 input #52 in block 457,220

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5d0942a7b312c2e92ad45cda3695a4c3510295c1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145d0942a7b312c2e92ad45cda3695a4c3510295c188ac
1qz8tx824…g49wfk6c
P2PKH
spent in f905932e43…b1f6d6fdb1:80.00027967 BCH
Scripts

Spent byf905932e43a8c6bc8110fd055800ff29134395601c06bc441174b1b1f6d6fdb1 input #8 in block 454,778

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8eb31d55935112cad97ff2a96c6d251ee9f21e49>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148eb31d55935112cad97ff2a96c6d251ee9f21e4988ac
2qr6944vp…3gygvyjn
P2PKH
spent in c8d97e00c0…f6613305ab:20.01130797 BCH
Scripts

Spent byc8d97e00c03926ca81623cf7ec376ab38ca9cece813597d8adf2fff6613305ab input #2 in block 454,649

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf45ad581f9bef74063d844630ff17fbbfc482b9b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f45ad581f9bef74063d844630ff17fbbfc482b9b88ac
3qrcm5654…7cqys3fg
P2PKH
spent in deba68b9e4…2d76f9c51e:00.00056782 BCH
Scripts

Spent bydeba68b9e4b04f7141d20eb03f20bb881063bf3904d7394bc6c1b02d76f9c51e input #0 in block 454,668

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf1ba6a95b55b39c77917feb3a574fbb4dc39965c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f1ba6a95b55b39c77917feb3a574fbb4dc39965c88ac
4qraulje4…myshhcdv
P2PKH
spent in f3410ba489…21f2528e08:1810.00027967 BCH
Scripts

Spent byf3410ba48923828b84b93a7513c689d5dbacc5d9c72fe4375d73d821f2528e08 input #181 in block 454,959

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfbcfcb35a44412a3ca1afd44a496997d078e1904>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fbcfcb35a44412a3ca1afd44a496997d078e190488ac
5pzf39j3w…rcppucfl
P2SH
spent in fb3dbb0b6f…0ed1d8449b:1600.00033899 BCH
Scripts

Spent byfb3dbb0b6f4ebdd14587bef4e6aa367a93677ecb6dc0dfd1d9cd2c0ed1d8449b input #160 in block 509,233

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

Locking script bytes · 23 bytes

OP_HASH160
<0x9312ca2ee74af3ce144e12929b0f91b8dcb42f05>
OP_EQUAL
a9149312ca2ee74af3ce144e12929b0f91b8dcb42f0587
6qz0m84us…lp0wfvhe
P2PKH
spent in 339e39d4fa…acf539afe7:350.00027967 BCH
Scripts

Spent by339e39d4fa23cf0b9c3c9465e9308c252b45a39184675982859d21acf539afe7 input #35 in block 476,246

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9fb3d790560c85a540de443372d287d7dbb4aecc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149fb3d790560c85a540de443372d287d7dbb4aecc88ac
7pz6vj6q6…lz3su55w
P2SH
spent in b8ce97541e…5a2f17ee5a:1520.00028815 BCH
Scripts

Spent byb8ce97541e1f7ed36b02663f673e965f0328313fd986a750345dfe5a2f17ee5a input #152 in block 458,121

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb4c9681ae3b3747bdda4979d2fc58754b264f15a>
OP_EQUAL
a914b4c9681ae3b3747bdda4979d2fc58754b264f15a87
8qrx8hrj5…65jz3xyr
P2PKH
spent in 9d6febfcd5…aa85b4292b:80.00027967 BCH
Scripts

Spent by9d6febfcd552037de53d35488ff000d16dc66ecf10e017a057690aaa85b4292b input #8 in block 456,811

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcc7b8e5457abce2362552c02e87cea197bc9096e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cc7b8e5457abce2362552c02e87cea197bc9096e88ac
9pqgcffwp…rcy0cj98
P2SH
spent in b8a74aee11…2b90e4eb19:10.00106783 BCH
Scripts

Spent byb8a74aee113738ba0c1982c8821a10b83f19d2859d7fd91f0abbf62b90e4eb19 input #1 in block 508,794

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1184a5c10606889cc5058189aed080be7cce94f9>
OP_EQUAL
a9141184a5c10606889cc5058189aed080be7cce94f987
10qzrrjv9p…q7rl83c8
P2PKH
spent in b691f7f90d…f01f9b4419:930.00197464 BCH
Scripts

Spent byb691f7f90d6ad4653354f68211d48a702885679c7f7d3e07a8fdcbf01f9b4419 input #93 in block 454,818

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x863930a11f9d2409039ae5bf5a9b6733a6371a7c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914863930a11f9d2409039ae5bf5a9b6733a6371a7c88ac
Position in block 454,647Open 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
454,647
Byte offset in block
162,443
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 454,647's header. Check it offline against that header.

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

Raw transaction672 bytes

01000000025c9a2bad1ca58ffb4927804c68b42c3a7f5e87f341a4b4e88700a15dcdd84776000000006a473044022003f95798e4fb20da2b327fbe4ae07808db6d0129e3cd820d667e242b76a02f6c02206a121ff58212e9ed5a6ce80af5f9b32708d07f147b86334eabccec00f96a0f95012102cefbdcc94f2cc7518d75ac4506b64f4aab4ac40878c0b6fcd1df325a7dce92e3feffffff1869…a914863930a11f9d2409039ae5bf5a9b6733a6371a7c88acf6ef0600
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 · 0.01861558 BCH
Show scenario JSON
Loading payload...