Mainnet

Confirmed transaction

e69c516b86324d4f1a5810b65c82d588e47e8d7c335c8a2ebb38e518bcbb4e30

Status

Confirmed542,160 confirmations

Included in

block 434,715 · 2016-10-17 16:22:41 UTC · 3676 d 15 h 48 min 37 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 3.27449449 BCH; to Output 0 · P2PKH 0.00442050 BCH; Output 1 · P2SH 0.00109170 BCH; Output 2 · P2PKH 0.00100020 BCH; Output 3 · P2PKH 0.00114800 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2PKH 0.00100000 BCH; Output 6 · P2PKH 0.00165172 BCH; Output 7 · P2PKH 0.00100557 BCH; Output 8 · P2SH 0.00143966 BCH; Output 9 · P2PKH 0.00100599 BCH; Output 10 · P2PKH 0.00108104 BCH; Output 11 · P2PKH 0.00102601 BCH; Output 12 · P2PKH 0.00100746 BCH; Output 13 · P2PKH 0.00100983 BCH; Output 14 · P2SH 0.00100240 BCH; Output 15 · P2PKH 0.00100000 BCH; Output 16 · P2PKH 0.00100000 BCH; Output 17 · P2SH 3.25220441 BCH; miner fee 40,000 sat.99.6%Input 03.27449449 BCHbitcoincash:pqp6qm7ckyykesp0zdvjy7zlmutrxge6nuuujhh475bitcoincash:pqp6qm7c…uujhh475350f7942cd1cc9ba32c6039b5f4b36318bc6a199d5a681193a3a5d8ce6c5a7b3:11350f7942cd1c…5d8ce6c5a7b3:11Output 0 · P2PKH0.00442050 BCHbitcoincash:qrsyq456dmdn5kncm6g3f84gcrwwtnl86vhxl5wm8ubitcoincash:qrsyq456…hxl5wm8uspent in a45d6db5b7fef3d37fe46c6cda8b3c48051d077b28618cba558409ad41cf8f00:0spent in a45d6db5b7…ad41cf8f00:0Output 1 · P2SH0.00109170 BCHbitcoincash:pqdmcerjw8a5uk9zj96etl8akpaw6464kuf4nhpjq7bitcoincash:pqdmcerj…f4nhpjq7spent in 7cb6f9465e732acdc000b1b853048e3fd10c19aaf105b1e2d87cc73f6b7fa033:183spent in 7cb6f9465e…3f6b7fa033:183Output 2 · P2PKH0.00100020 BCHbitcoincash:qrzsy75cva032aew25cvuq9x3fuus22zkvkmp8uqu0bitcoincash:qrzsy75c…kmp8uqu0spent in c2be5a2bb75b5bd54bfc47146af802d4cf5b437d687500361c8050c8704587ec:14spent in c2be5a2bb7…c8704587ec:14Output 3 · P2PKH0.00114800 BCHbitcoincash:qq8yff3c3zpjnnn7tj67jdc8spmqzn0gfy7dqa0nt0bitcoincash:qq8yff3c…7dqa0nt0spent in 91b830582d1adec76b7358603f5e3a13d8cd5c5db8f71bb14db85f03855be310:1spent in 91b830582d…03855be310:1Output 4 · P2PKH0.00100000 BCHbitcoincash:qr235tmjr9sm3jdf09khvsc4wpgw95zn9qgmddltkvbitcoincash:qr235tmj…gmddltkvspent in 4dfdd65812d82f5c31adc61599dccf6be29eb45bbda11a9063fcf4ad2a022a22:4spent in 4dfdd65812…ad2a022a22:4Output 5 · P2PKH0.00100000 BCHbitcoincash:qqn6a48repnhye93k2tdfezcpxva670qx5vh40w733bitcoincash:qqn6a48r…vh40w733spent in 6afeff2d5161e953c31ee4bf0c641c94c814053f9e55c0c707b0deed63f6bbf5:33spent in 6afeff2d51…ed63f6bbf5:33Output 6 · P2PKH0.00165172 BCHbitcoincash:qq8fl0ux7rpfzj0mqv7j2hvcw7xs240r4q0uqx5a5nbitcoincash:qq8fl0ux…0uqx5a5nspent in fb6f8dd689f368a14370f6173b5ff32adf3eb9996dffd3f8e232bf51920f352e:19spent in fb6f8dd689…51920f352e:19Outputs 7–17 (11 more)Outputs 7–17 (11 more)3.26278237 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 3.27449449 BCH; to Output 0 · P2PKH 0.00442050 BCH; Output 1 · P2SH 0.00109170 BCH; Output 2 · P2PKH 0.00100020 BCH; Output 3 · P2PKH 0.00114800 BCH; Output 4 · P2PKH 0.00100000 BCH; Output 5 · P2PKH 0.00100000 BCH; Output 6 · P2PKH 0.00165172 BCH; Output 7 · P2PKH 0.00100557 BCH; Output 8 · P2SH 0.00143966 BCH; Output 9 · P2PKH 0.00100599 BCH; Output 10 · P2PKH 0.00108104 BCH; Output 11 · P2PKH 0.00102601 BCH; Output 12 · P2PKH 0.00100746 BCH; Output 13 · P2PKH 0.00100983 BCH; Output 14 · P2SH 0.00100240 BCH; Output 15 · P2PKH 0.00100000 BCH; Output 16 · P2PKH 0.00100000 BCH; Output 17 · P2SH 3.25220441 BCH; miner fee 40,000 sat.bitcoincash:pqp6qm7ckyykesp0zdvjy7zlmutrxge6nuuujhh475in 0bitcoincash:qrsyq456dmdn5kncm6g3f84gcrwwtnl86vhxl5wm8uout 0bitcoincash:pqdmcerjw8a5uk9zj96etl8akpaw6464kuf4nhpjq7out 1bitcoincash:qrzsy75cva032aew25cvuq9x3fuus22zkvkmp8uqu0out 2bitcoincash:qq8yff3c3zpjnnn7tj67jdc8spmqzn0gfy7dqa0nt0out 3Outputs 4–17 (14 more)+14fee

3.27449449 BCH in from 1 input, 3.27409449 BCH out to 18 outputs, 40,000 sat to the miner.

Settlement check

Input total

3.27449449

BCH, 1 input

Output total

3.27409449

BCH, 18 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

45.87 sat/B

fee ÷ size

Size

872 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 3.27449449 BCH in = 3.27409449 BCH out + 40,000 sat fee.

Inputs1 · 3.27449449 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqp6qm7c…uujhh475Spends 350f7942cd…8ce6c5a7b3:11P2SH3.27449449 BCH
Scripts

Previous output350f7942cd1cc9ba32c6039b5f4b36318bc6a199d5a681193a3a5d8ce6c5a7b3:11

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x304402207fbb553d161f51ca15b481fceffd44734a8baecd838bd4481ba1703f76b8b78402207b2810fca611fb6dcafb56c1101e013dbc1b67e7d1d557b9916e56f35212fead01>
<0x304402200632562c45218460d3bb95f2408007e64122a7bee81adbd3ca28049bcce0a06902207bd742c0d90d316788d49367faf26088036aecc7db43332d8270a6df8a4b25f401>
<0x522103d9b01502a3e024f4f77f1e394fc1eb3aedc71d12d5493c539d9a82707f6c11942102ec977134ae618958f326e55d1716cb35449e35a317159b700a6a39d45af213d852ae>
0047304402207fbb553d161f51ca15b481fceffd44734a8baecd838bd4481ba1703f76b8b78402207b2810fca611fb6dcafb56c1101e013dbc1b67e7d1d557b9916e56f35212fead0147304402200632562c45218460d3bb95f2408007e64122a7bee81adbd3ca28049bcce0a06902207bd742c0d90d316788d49367faf26088036aecc7db43332d8270a6df8a4b25f40147522103d9b01502a3e024f4f77f1e394fc1eb3aedc71d12d5493c539d9a82707f6c11942102ec977134ae618958f326e55d1716cb35449e35a317159b700a6a39d45af213d852ae

Prevout locking script · 23 bytes

OP_HASH160
<0x03a06fd8b1096cc02f135922785fdf1633233a9f>
OP_EQUAL
a91403a06fd8b1096cc02f135922785fdf1633233a9f87

Outputs18 · 3.27409449 BCH

Spend states looked up for 18 of 18 outputs: 18 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qrsyq456…hxl5wm8u
P2PKH
spent in a45d6db5b7…ad41cf8f00:00.00442050 BCH
Scripts

Spent bya45d6db5b7fef3d37fe46c6cda8b3c48051d077b28618cba558409ad41cf8f00 input #0 in block 434,773

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe040569a6edb3a5a78de91149ea8c0dce5cfe7d3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e040569a6edb3a5a78de91149ea8c0dce5cfe7d388ac
1pqdmcerj…f4nhpjq7
P2SH
spent in 7cb6f9465e…3f6b7fa033:1830.00109170 BCH
Scripts

Spent by7cb6f9465e732acdc000b1b853048e3fd10c19aaf105b1e2d87cc73f6b7fa033 input #183 in block 508,788

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

Locking script bytes · 23 bytes

OP_HASH160
<0x1bbc647271fb4e58a2917595fcfdb07aed5755b7>
OP_EQUAL
a9141bbc647271fb4e58a2917595fcfdb07aed5755b787
2qrzsy75c…kmp8uqu0
P2PKH
spent in c2be5a2bb7…c8704587ec:140.00100020 BCH
Scripts

Spent byc2be5a2bb75b5bd54bfc47146af802d4cf5b437d687500361c8050c8704587ec input #14 in block 435,045

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc5027a98675f15772e5530ce00a68a79c82942b3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c5027a98675f15772e5530ce00a68a79c82942b388ac
3qq8yff3c…7dqa0nt0
P2PKH
spent in 91b830582d…03855be310:10.00114800 BCH
Scripts

Spent by91b830582d1adec76b7358603f5e3a13d8cd5c5db8f71bb14db85f03855be310 input #1 in block 434,797

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e44a638888329ce7e5cb5e937078076014de849>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e44a638888329ce7e5cb5e937078076014de84988ac
4qr235tmj…gmddltkv
P2PKH
spent in 4dfdd65812…ad2a022a22:40.00100000 BCH
Scripts

Spent by4dfdd65812d82f5c31adc61599dccf6be29eb45bbda11a9063fcf4ad2a022a22 input #4 in block 533,760

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd51a2f721961b8c9a9796d7643157050e2d05328>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d51a2f721961b8c9a9796d7643157050e2d0532888ac
5qqn6a48r…vh40w733
P2PKH
spent in 6afeff2d51…ed63f6bbf5:330.00100000 BCH
Scripts

Spent by6afeff2d5161e953c31ee4bf0c641c94c814053f9e55c0c707b0deed63f6bbf5 input #33 in block 440,768

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x27aed4e3c8677264b1b296d4e4580999dd79e035>
OP_EQUALVERIFY
OP_CHECKSIG
76a91427aed4e3c8677264b1b296d4e4580999dd79e03588ac
6qq8fl0ux…0uqx5a5n
P2PKH
spent in fb6f8dd689…51920f352e:190.00165172 BCH
Scripts

Spent byfb6f8dd689f368a14370f6173b5ff32adf3eb9996dffd3f8e232bf51920f352e input #19 in block 437,792

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e9fbf86f0c29149fb033d255d98778d0555e3a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e9fbf86f0c29149fb033d255d98778d0555e3a888ac
7qq462mkp…xkjmkepy
P2PKH
spent in 1c45fbbebe…380e7740c0:10.00100557 BCH
Scripts

Spent by1c45fbbebeadac8faf76770a63ea91e1966b499f0724d7885baf48380e7740c0 input #1 in block 434,893

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2ba56ec10e0dc4d8f1259ab7fa484d8822fa026a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142ba56ec10e0dc4d8f1259ab7fa484d8822fa026a88ac
8ppzxmrj2…3zexz4za
P2SH
spent in b6a48c8999…9d7452873d:70.00143966 BCH
Scripts

Spent byb6a48c8999cfa20232dd4ef08f5ec696eb027c154037bb598c81e39d7452873d input #7 in block 508,710

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

Locking script bytes · 23 bytes

OP_HASH160
<0x446d8e4ac5a2505a049b52e8eba73413df767efa>
OP_EQUAL
a914446d8e4ac5a2505a049b52e8eba73413df767efa87
9qzcuy469…tq2c2042
P2PKH
spent in d5875439a4…7500d0d26a:610.00100599 BCH
Scripts

Spent byd5875439a468486e851000423de9db0972811a61866496bdb118557500d0d26a input #61 in block 435,039

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb1c257452f99d57a9609f6cb50e488a38e5b02f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b1c257452f99d57a9609f6cb50e488a38e5b02f288ac
10qr545a5k…cudc7ahy
P2PKH
spent in 102ded00a0…c66c061af1:90.00108104 BCH
Scripts

Spent by102ded00a0e6430caa8c7feacc5b839847d351370b9894f35378cbc66c061af1 input #9 in block 435,637

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe95a7696649c13eb3ff17e6ae5ba5ad20a097cd2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e95a7696649c13eb3ff17e6ae5ba5ad20a097cd288ac
11qppvy456…ag2ppv7z
P2PKH
spent in 2c87d92bb5…c889593e68:60.00102601 BCH
Scripts

Spent by2c87d92bb528848c31a35e45ee72919800cb8f63a57d09464d9339c889593e68 input #6 in block 434,929

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x42c2569aa70d7a7e759772de1f20a6b3d6794294>
OP_EQUALVERIFY
OP_CHECKSIG
76a91442c2569aa70d7a7e759772de1f20a6b3d679429488ac
12qph57glc…a9mhg8s2
P2PKH
spent in 5081ab3a0a…04839103b7:760.00100746 BCH
Scripts

Spent by5081ab3a0a07f3c9a5772314a17cd6b5b3f82fcc02cd3da9291d9804839103b7 input #76 in block 435,041

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6f4f23f84e111d54e173236a20885f0340acb7e4>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146f4f23f84e111d54e173236a20885f0340acb7e488ac
13qrzha4xx…vh5u0p0s
P2PKH
spent in c60899c3ce…1e7eacde56:110.00100983 BCH
Scripts

Spent byc60899c3ce7792ffbe8af3ea71b06c6a44d8bb6d7cae2f6bcdfd7d1e7eacde56 input #11 in block 435,040

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc57ed4c6a7a8f46eff977888959e1c542f6d5801>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c57ed4c6a7a8f46eff977888959e1c542f6d580188ac
14pq7gtukf…gehjprhk
P2SH
spent in b506177394…70d411f614:60.00100240 BCH
Scripts

Spent byb5061773948d8920f6d6588beeca71549d625fba47b79010642bef70d411f614 input #6 in block 436,830

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3c85f2c9ff711076f7ab9a2f57bdd470f5da4eef>
OP_EQUAL
a9143c85f2c9ff711076f7ab9a2f57bdd470f5da4eef87
15qq6m6vyz…2n3ycgey
P2PKH
spent in 263623fe15…d20bc0b7ab:80.00100000 BCH
Scripts

Spent by263623fe15d7569556786805df53046c9d2fcb5a4f10de73d661afd20bc0b7ab input #8 in block 443,188

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x35bd30822396cc81d9a76468a818ed8bd37f5d78>
OP_EQUALVERIFY
OP_CHECKSIG
76a91435bd30822396cc81d9a76468a818ed8bd37f5d7888ac
16qr09rze9…xw74w7d4
P2PKH
spent in ebb21632c0…bcd3d36d27:70.00100000 BCH
Scripts

Spent byebb21632c00a3dab9fb64b30e9dbc2b77194d96958532dd1e6a548bcd3d36d27 input #7 in block 470,455

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xde518b2511aaf6fd33d59bd096cdcd4b282e8e96>
OP_EQUALVERIFY
OP_CHECKSIG
76a914de518b2511aaf6fd33d59bd096cdcd4b282e8e9688ac
17pqp6qm7c…uujhh475
P2SH
spent in 3f246d7185…2423cfe154:03.25220441 BCH
Scripts

Spent by3f246d718506efe8c247b9d68ff6cd90156e9f8bebcbf3d8ff3b142423cfe154 input #0 in block 434,744

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

Locking script bytes · 23 bytes

OP_HASH160
<0x03a06fd8b1096cc02f135922785fdf1633233a9f>
OP_EQUAL
a91403a06fd8b1096cc02f135922785fdf1633233a9f87
Position in block 434,715Open 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
434,715
Byte offset in block
491,849
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 434,715's header. Check it offline against that header.

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

Raw transaction872 bytes

0100000001b3a7c5e68c5d3a3a1981a6d599a1c68b31364b5f9b03c632bac91ccd42790f350b000000d90047304402207fbb553d161f51ca15b481fceffd44734a8baecd838bd4481ba1703f76b8b78402207b2810fca611fb6dcafb56c1101e013dbc1b67e7d1d557b9916e56f35212fead0147304402200632562c45218460d3bb95f2408007e64122a7bee81adbd3ca28049bcce0a0690220…17a91403a06fd8b1096cc02f135922785fdf1633233a9f8700000000
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 · 3.27449449 BCH
Show scenario JSON
Loading payload...