Mainnet

Confirmed transaction

e69cb05dcbb34bdc40aaadc79b1dfa686dc737bc263d629cd53b4b3f84c7f1b4

Status

Confirmed559,498 confirmations

Included in

block 417,382 · 2016-06-21 16:58:48 UTC · 3794 d 17 h 16 min 27 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: 3 inputs to 12 outputs and the miner feeInput 0 0.05270000 BCH; Input 1 0.00302000 BCH; Input 2 0.17346000 BCH; to Output 0 · P2PKH 0.00029513 BCH; Output 1 · P2PKH 0.02208877 BCH; Output 2 · P2SH 0.00223554 BCH; Output 3 · P2PKH 0.00713560 BCH; Output 4 · P2PKH 0.01001256 BCH; Output 5 · P2PKH 0.00110424 BCH; Output 6 · P2PKH 0.00231950 BCH; Output 7 · P2PKH 0.00222062 BCH; Output 8 · P2PKH 0.17698177 BCH; Output 9 · P2PKH 0.00072805 BCH; Output 10 · P2PKH 0.00357734 BCH; Output 11 · P2SH 0.00028028 BCH; miner fee 20,060 sat.9.6%80.2%Input 00.05270000 BCHbitcoincash:qr2nude7mt2fy0hgnvljd53gdy7vcw6y9g0fqkhjdpbitcoincash:qr2nude7…0fqkhjdpbd5aa099f832a7c2519c633e0d39b5c4680aa9fa51fb0990efc4554b75600e6d:1bd5aa099f832…554b75600e6d:1Input 10.00302000 BCHbitcoincash:qzvd6fxkgch3z73l3mmcfqvr8plylq2zmqmftuk7q2bitcoincash:qzvd6fxk…mftuk7q2a80ec19967805c9894f4f8777761e56acbc02f986e8152242b51a8fbf726d4a0:0a80ec1996780…a8fbf726d4a0:0Input 20.17346000 BCHbitcoincash:qzrku4azhkjg8jwmttumwhzdp3up7xydtc2jm0q24mbitcoincash:qzrku4az…2jm0q24m5beede94b440c6e1e3b66da525fa47102115cfa60c4e53a7b71e7e7d3a972ab9:15beede94b440…7e7d3a972ab9:1Output 0 · P2PKH0.00029513 BCHbitcoincash:qqmsn50s7ha55dxs5tsvrhpy6em90gmcsv00gu6ykfbitcoincash:qqmsn50s…00gu6ykfspent in 64504be39a783a84ee3e8f8c99003b0f7969b99f3d50ba5a6e7869d85790e514:8spent in 64504be39a…d85790e514:8Output 1 · P2PKH0.02208877 BCHbitcoincash:qrgenyjm2tfkwgstrc4zmzq4uc6m2u239u397pez0mbitcoincash:qrgenyjm…397pez0mspent in ab31be7c8754cae60fac0ff666a6ea88de788afcd31dda628818c8d10b40a778:23spent in ab31be7c87…d10b40a778:23Output 2 · P2SH0.00223554 BCHbitcoincash:pq7l9qsaxg05m9kszjwz69tg2q3g8s4nd5n34tad9abitcoincash:pq7l9qsa…n34tad9aspent in a0e4916908c34a37d23c2ec8f7c73aa8e217d5c8fe8ff039a833ea8f317ecb2d:119spent in a0e4916908…8f317ecb2d:119Output 3 · P2PKH0.00713560 BCHbitcoincash:qrk2xdavxnwpt83rn5xzhpjrzkdx2wacpv8m84gqsjbitcoincash:qrk2xdav…8m84gqsjspent in 01beda635b919eccee88394c6a6a33ad7aa6029e9c1d90fdc5a2cfcd97d73098:7spent in 01beda635b…cd97d73098:7Output 4 · P2PKH0.01001256 BCHbitcoincash:qr2llstayaraj2xlnjvq6lk0fdy5grrrvv70zh8wuabitcoincash:qr2llsta…70zh8wuaspent in 34be8bd71232b04dc8db307f2772fbcd9f316fba94847b44423f719dabb5c208:4spent in 34be8bd712…9dabb5c208:4Output 5 · P2PKH0.00110424 BCHbitcoincash:qqc36mnta33r6ak5aagf9rxp8a8uf42a3syvugacjabitcoincash:qqc36mnt…yvugacjaspent in 5e38f11bad58519f95228e838b20ac876ab0fd64357a468f8aa61e182b6fcca3:1spent in 5e38f11bad…182b6fcca3:1Output 6 · P2PKH0.00231950 BCHbitcoincash:qzrk3hgwxj3cw5rpfhrdtrg96crqr4qn9580gphfljbitcoincash:qzrk3hgw…80gphfljspent in 92bc5ae5d193425d6dddc0da3690dc62fbffa87ca4679c9f1413682580b40044:12spent in 92bc5ae5d1…2580b40044:12Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.18378806 BCHsummed into one ribbonMiner fee · ribbon widened for visibility20,060 sat · 0.00020060 BCH
Value flow: 3 inputs to 12 outputs and the miner feeInput 0 0.05270000 BCH; Input 1 0.00302000 BCH; Input 2 0.17346000 BCH; to Output 0 · P2PKH 0.00029513 BCH; Output 1 · P2PKH 0.02208877 BCH; Output 2 · P2SH 0.00223554 BCH; Output 3 · P2PKH 0.00713560 BCH; Output 4 · P2PKH 0.01001256 BCH; Output 5 · P2PKH 0.00110424 BCH; Output 6 · P2PKH 0.00231950 BCH; Output 7 · P2PKH 0.00222062 BCH; Output 8 · P2PKH 0.17698177 BCH; Output 9 · P2PKH 0.00072805 BCH; Output 10 · P2PKH 0.00357734 BCH; Output 11 · P2SH 0.00028028 BCH; miner fee 20,060 sat.bitcoincash:qr2nude7mt2fy0hgnvljd53gdy7vcw6y9g0fqkhjdpin 0bitcoincash:qzvd6fxkgch3z73l3mmcfqvr8plylq2zmqmftuk7q2in 1bitcoincash:qzrku4azhkjg8jwmttumwhzdp3up7xydtc2jm0q24min 2bitcoincash:qqmsn50s7ha55dxs5tsvrhpy6em90gmcsv00gu6ykfout 0bitcoincash:qrgenyjm2tfkwgstrc4zmzq4uc6m2u239u397pez0mout 1bitcoincash:pq7l9qsaxg05m9kszjwz69tg2q3g8s4nd5n34tad9aout 2bitcoincash:qrk2xdavxnwpt83rn5xzhpjrzkdx2wacpv8m84gqsjout 3Outputs 4–11 (8 more)+8fee

0.22918000 BCH in from 3 inputs, 0.22897940 BCH out to 12 outputs, 20,060 sat to the miner.

Settlement check

Input total

0.22918000

BCH, 3 inputs

Output total

0.22897940

BCH, 12 outputs

Miner fee

20,060 sat

0.00020060 BCH, inputs minus outputs

Fee rate

23.43 sat/B

fee ÷ size

Size

856 B

version 1, locktime 417,380

CashTokens

None

no token prefix on any output

Balances: 0.22918000 BCH in = 0.22897940 BCH out + 20,060 sat fee.

Inputs3 · 0.22918000 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qr2nude7…0fqkhjdpSpends bd5aa099f8…4b75600e6d:1P2PKH0.05270000 BCH
Scripts

Previous outputbd5aa099f832a7c2519c633e0d39b5c4680aa9fa51fb0990efc4554b75600e6d:1

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206174718ce92120403dc7dfebc01743437777c646c4e971576f4d445135d48eb602205bc694fe9b682af725ef01730f4d83a6040fde06900975de9e792bd9baf3940001>
<0x02d4ef9fc95e3fac6f37c3c758a3a64e3134ad334b408f3cb8f9e4df318146ef4f>
47304402206174718ce92120403dc7dfebc01743437777c646c4e971576f4d445135d48eb602205bc694fe9b682af725ef01730f4d83a6040fde06900975de9e792bd9baf39400012102d4ef9fc95e3fac6f37c3c758a3a64e3134ad334b408f3cb8f9e4df318146ef4f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xd53e373edad4923ee89b3f26d228693ccc3b442a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d53e373edad4923ee89b3f26d228693ccc3b442a88ac
1qzvd6fxk…mftuk7q2Spends a80ec19967…fbf726d4a0:0P2PKH0.00302000 BCH
Scripts

Previous outputa80ec19967805c9894f4f8777761e56acbc02f986e8152242b51a8fbf726d4a0:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402206153fb683a6a76de77ca8203bb8ec136de53dfa767c1131ccecc6b6412ae38400220518231e8734f2397fb68c5b60b31bd878ba59287a62d04b03f1407bbadfa0c8101>
<0x022c1d34cd07d6fd69e9e2a944015cfb3d050320c8b4ca10078adea8ad6117243d>
47304402206153fb683a6a76de77ca8203bb8ec136de53dfa767c1131ccecc6b6412ae38400220518231e8734f2397fb68c5b60b31bd878ba59287a62d04b03f1407bbadfa0c810121022c1d34cd07d6fd69e9e2a944015cfb3d050320c8b4ca10078adea8ad6117243d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x98dd24d6462f117a3f8ef7848183387e4f8142d8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91498dd24d6462f117a3f8ef7848183387e4f8142d888ac
2qzrku4az…2jm0q24mSpends 5beede94b4…7d3a972ab9:1P2PKH0.17346000 BCH
Scripts

Previous output5beede94b440c6e1e3b66da525fa47102115cfa60c4e53a7b71e7e7d3a972ab9:1

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x304502210088908f8fcfcc35447dbd623e6370dbd14f4956afc435034545cd539bcda2fd2002206d6e25954ffba1a4c3d2ad2e97fc5aba07c890ed1fcc24c4e77848b0a65d61ed01>
<0x0244d8f8807e082d3777efe5f5e94e1de199ef6ff3cc3cdca118185e4596f06d46>
48304502210088908f8fcfcc35447dbd623e6370dbd14f4956afc435034545cd539bcda2fd2002206d6e25954ffba1a4c3d2ad2e97fc5aba07c890ed1fcc24c4e77848b0a65d61ed01210244d8f8807e082d3777efe5f5e94e1de199ef6ff3cc3cdca118185e4596f06d46

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x876e57a2bda483c9db5af9b75c4d0c781f188d5e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914876e57a2bda483c9db5af9b75c4d0c781f188d5e88ac

Outputs12 · 0.22897940 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqmsn50s…00gu6ykf
P2PKH
spent in 64504be39a…d85790e514:80.00029513 BCH
Scripts

Spent by64504be39a783a84ee3e8f8c99003b0f7969b99f3d50ba5a6e7869d85790e514 input #8 in block 417,513

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3709d1f0f5fb4a34d0a2e0c1dc24d67657a37883>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143709d1f0f5fb4a34d0a2e0c1dc24d67657a3788388ac
1qrgenyjm…397pez0m
P2PKH
spent in ab31be7c87…d10b40a778:230.02208877 BCH
Scripts

Spent byab31be7c8754cae60fac0ff666a6ea88de788afcd31dda628818c8d10b40a778 input #23 in block 417,664

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd199925b52d367220b1e2a2d8815e635b571512f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d199925b52d367220b1e2a2d8815e635b571512f88ac
2pq7l9qsa…n34tad9a
P2SH
spent in a0e4916908…8f317ecb2d:1190.00223554 BCH
Scripts

Spent bya0e4916908c34a37d23c2ec8f7c73aa8e217d5c8fe8ff039a833ea8f317ecb2d input #119 in block 417,676

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

Locking script bytes · 23 bytes

OP_HASH160
<0x3df2821d321f4d96d0149c2d1568502283c2b36d>
OP_EQUAL
a9143df2821d321f4d96d0149c2d1568502283c2b36d87
3qrk2xdav…8m84gqsj
P2PKH
spent in 01beda635b…cd97d73098:70.00713560 BCH
Scripts

Spent by01beda635b919eccee88394c6a6a33ad7aa6029e9c1d90fdc5a2cfcd97d73098 input #7 in block 417,848

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeca337ac34dc159e239d0c2b8643159a653bb80b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eca337ac34dc159e239d0c2b8643159a653bb80b88ac
4qr2llsta…70zh8wua
P2PKH
spent in 34be8bd712…9dabb5c208:40.01001256 BCH
Scripts

Spent by34be8bd71232b04dc8db307f2772fbcd9f316fba94847b44423f719dabb5c208 input #4 in block 417,388

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5ffc17d2747d928df9c980d7ecf4b49440c6363>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5ffc17d2747d928df9c980d7ecf4b49440c636388ac
5qqc36mnt…yvugacja
P2PKH
spent in 5e38f11bad…182b6fcca3:10.00110424 BCH
Scripts

Spent by5e38f11bad58519f95228e838b20ac876ab0fd64357a468f8aa61e182b6fcca3 input #1 in block 417,413

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x311d6e6bec623d76d4ef50928cc13f4fc4d55d8c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914311d6e6bec623d76d4ef50928cc13f4fc4d55d8c88ac
6qzrk3hgw…80gphflj
P2PKH
spent in 92bc5ae5d1…2580b40044:120.00231950 BCH
Scripts

Spent by92bc5ae5d193425d6dddc0da3690dc62fbffa87ca4679c9f1413682580b40044 input #12 in block 417,416

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8768dd0e34a38750614dc6d58d05d60601d4132d>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148768dd0e34a38750614dc6d58d05d60601d4132d88ac
7qzjff8ma…0gen2w3f
P2PKH
spent in f3ee584233…7a740b4669:00.00222062 BCH
Scripts

Spent byf3ee5842335771bc484e137977ad7f4413f0d28fc8770c2334a97e7a740b4669 input #0 in block 418,607

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa4949f7d4488a6ab64832d17d30673898478b507>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a4949f7d4488a6ab64832d17d30673898478b50788ac
8qpajalvr…3ml64tk5
P2PKH
spent in b6de153402…d4fa97621e:150.17698177 BCH
Scripts

Spent byb6de153402080e316368774da807f8642aab4e40d7f78bdf8e4b4cd4fa97621e input #15 in block 417,383

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b2efd8346b379fc6412193bec7886b4e98508d0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b2efd8346b379fc6412193bec7886b4e98508d088ac
9qr9wpd57…jehg3np7
P2PKH
spent in c55d9c6fa5…6b1fd0c74e:1630.00072805 BCH
Scripts

Spent byc55d9c6fa5a9ffb36c2751d58375a6c77d776f8b06e334de62da9a6b1fd0c74e input #163 in block 418,088

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcae0b69ed5caa6602f9a7540a45e6850fc1ced87>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cae0b69ed5caa6602f9a7540a45e6850fc1ced8788ac
10qpu28zjv…hk39h2kk
P2PKH
spent in bfcf62ceb4…0287981aa6:3430.00357734 BCH
Scripts

Spent bybfcf62ceb46adbfd1278189ed1b46421628e1872b7d2f96174886d0287981aa6 input #343 in block 417,900

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x78a38a4cb2def7e93b631e4b2bdd96834f80a09b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91478a38a4cb2def7e93b631e4b2bdd96834f80a09b88ac
11prj08vtk…kaffjr95
P2SH
spent in 29a0ef4a8e…8bc0700238:540.00028028 BCH
Scripts

Spent by29a0ef4a8e781a75255535ff52771200cb078ac93f522a4a1915ed8bc0700238 input #54 in block 417,873

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe4f3b1769a04a11bdee964dc38fe53d6f943e0d2>
OP_EQUAL
a914e4f3b1769a04a11bdee964dc38fe53d6f943e0d287
Position in block 417,382Open 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
417,382
Byte offset in block
773,417
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 417,382's header. Check it offline against that header.

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

Raw transaction856 bytes

01000000036d0e60754b55c4ef9009fb51faa90a68c4b5390d3e639c51c2a732f899a05abd010000006a47304402206174718ce92120403dc7dfebc01743437777c646c4e971576f4d445135d48eb602205bc694fe9b682af725ef01730f4d83a6040fde06900975de9e792bd9baf39400012102d4ef9fc95e3fac6f37c3c758a3a64e3134ad334b408f3cb8f9e4df318146ef4ffeffffffa0d4…17a914e4f3b1769a04a11bdee964dc38fe53d6f943e0d287645e0600
Show full hex
01000000036d0e60754b55c4ef9009fb51faa90a68c4b5390d3e639c51c2a732f899a05abd010000006a47304402206174718ce92120403dc7dfebc01743437777c646c4e971576f4d445135d48eb602205bc694fe9b682af725ef01730f4d83a6040fde06900975de9e792bd9baf39400012102d4ef9fc95e3fac6f37c3c758a3a64e3134ad334b408f3cb8f9e4df318146ef4ffeffffffa0d426f7fba8512b2452816e982fc0cb6ae5617777f8f494985c806799c10ea8000000006a47304402206153fb683a6a76de77ca8203bb8ec136de53dfa767c1131ccecc6b6412ae38400220518231e8734f2397fb68c5b60b31bd878ba59287a62d04b03f1407bbadfa0c810121022c1d34cd07d6fd69e9e2a944015cfb3d050320c8b4ca10078adea8ad6117243dfeffffffb92a973a7d7e1eb7a7534e0ca6cf15211047fa25a56db6e3e1c640b494deee5b010000006b48304502210088908f8fcfcc35447dbd623e6370dbd14f4956afc435034545cd539bcda2fd2002206d6e25954ffba1a4c3d2ad2e97fc5aba07c890ed1fcc24c4e77848b0a65d61ed01210244d8f8807e082d3777efe5f5e94e1de199ef6ff3cc3cdca118185e4596f06d46feffffff0c49730000000000001976a9143709d1f0f5fb4a34d0a2e0c1dc24d67657a3788388ac6db42100000000001976a914d199925b52d367220b1e2a2d8815e635b571512f88ac426903000000000017a9143df2821d321f4d96d0149c2d1568502283c2b36d8758e30a00000000001976a914eca337ac34dc159e239d0c2b8643159a653bb80b88ac28470f00000000001976a914d5ffc17d2747d928df9c980d7ecf4b49440c636388ac58af0100000000001976a914311d6e6bec623d76d4ef50928cc13f4fc4d55d8c88ac0e8a0300000000001976a9148768dd0e34a38750614dc6d58d05d60601d4132d88ac6e630300000000001976a914a4949f7d4488a6ab64832d17d30673898478b50788ac810d0e01000000001976a9147b2efd8346b379fc6412193bec7886b4e98508d088ac651c0100000000001976a914cae0b69ed5caa6602f9a7540a45e6850fc1ced8788ac66750500000000001976a91478a38a4cb2def7e93b631e4b2bdd96834f80a09b88ac7c6d00000000000017a914e4f3b1769a04a11bdee964dc38fe53d6f943e0d287645e0600

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
3 · 0.22918000 BCH
Show scenario JSON
Loading payload...