Mainnet

Confirmed transaction

e71c9012f3013dcb8bdf1830366ddfd277aa73d4b5e9bbce29060cf4cef4a8bf

Status

Confirmed555,516 confirmations

Included in

block 421,779 · 2016-07-22 04:19:58 UTC · 3767 d 4 h 47 min 13 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 0.10513668 BCH; Input 1 0.00451145 BCH; Input 2 0.03154567 BCH; to Output 0 · P2PKH 0.01011569 BCH; Output 1 · P2PKH 0.00331900 BCH; Output 2 · P2PKH 0.00177702 BCH; Output 3 · P2PKH 0.00243762 BCH; Output 4 · P2PKH 0.05095259 BCH; Output 5 · P2SH 0.00140646 BCH; Output 6 · P2SH 0.00739306 BCH; Output 7 · P2SH 0.00119134 BCH; Output 8 · P2PKH 0.00740808 BCH; Output 9 · P2PKH 0.02315200 BCH; Output 10 · P2PKH 0.00071088 BCH; Output 11 · P2PKH 0.03115906 BCH; miner fee 17,100 sat.36.1%45.1%Input 00.10513668 BCHbitcoincash:qpsw3hgw5cjpj5qy64r7eppgwkrt7e4vh5p7dldysnbitcoincash:qpsw3hgw…p7dldysne08df0ddef9cec7fde3272413ab3b349b8592fb73f54fd3f969b66c8f774b9d0:0e08df0ddef9c…66c8f774b9d0:0Input 10.00451145 BCHbitcoincash:qq9jz26aqc5rdlmrkahsdnedk9ca6lge5vdzlnqcwhbitcoincash:qq9jz26a…dzlnqcwh9b375ef6995f2c08425c0423bb31287ad5e56ef0c4180028af2c566dc8464dba:09b375ef6995f…566dc8464dba:0Input 20.03154567 BCHbitcoincash:qzx4qcam7hpvlednphwstzcnm0ppzyfgesy8ur4yldbitcoincash:qzx4qcam…y8ur4yld40b15a46efd6ace88ddf2e6ce2529a6abd9d6527539b5f0b61aa2c9f34cb07ea:3640b15a46efd6…2c9f34cb07ea:36Output 0 · P2PKH0.01011569 BCHbitcoincash:qzehn3vrp9wwmf56v0ldgcawap7d3njrdgg23jeyc8bitcoincash:qzehn3vr…g23jeyc8spent in fb892d2de0180f7aae487879b41c1ca69b2e04c813b84ebfefd45579e76b17c4:2spent in fb892d2de0…79e76b17c4:2Output 1 · P2PKH0.00331900 BCHbitcoincash:qpvndxf3cftmlvy8vllmxwqn2m49htn72gnhksqrggbitcoincash:qpvndxf3…nhksqrggspent in d610a4f6f831bf3c6ca3287cb6b5497204bc9a4ebddfbd7026f2cc29df64f32b:14spent in d610a4f6f8…29df64f32b:14Output 2 · P2PKH0.00177702 BCHbitcoincash:qrldfrjzrrlcjg6uld3r6sdpzyt6uynufunsr5vshsbitcoincash:qrldfrjz…nsr5vshsspent in 97fd9be9f9cfa014bd085b0419fd940f7893298c2cc70847aef01a3f69b58004:92spent in 97fd9be9f9…3f69b58004:92Output 3 · P2PKH0.00243762 BCHbitcoincash:qztryte0ag53uh6h8dh99gtt98ltkefuv5ffgwvey7bitcoincash:qztryte0…ffgwvey7spent in b3230d985eece8380ab40b01a26ec7daea54d6dfb1fa928e41302ff0b1e740ac:18spent in b3230d985e…f0b1e740ac:18Output 4 · P2PKH0.05095259 BCHbitcoincash:qrq92znpr2ee27rxqq58nu36s8xc6phc0ssz4lwedabitcoincash:qrq92znp…sz4lwedaspent in d2e08ea31023b954490bec5134b3faa29c201dc0698c9bc6f211a3efbb2d20df:14spent in d2e08ea310…efbb2d20df:14Output 5 · P2SH0.00140646 BCHbitcoincash:pp88v3p4kul73vux2uckg3cdm9tr4jauhqwe9gqfs4bitcoincash:pp88v3p4…we9gqfs4spent in a710cda5ea789e90acf67d6e602286812e9a47e5d124b2b220ec9f918978ef7e:4spent in a710cda5ea…918978ef7e:4Output 6 · P2SH0.00739306 BCHbitcoincash:pzep6ptn8a972879elq4rj05k6s5plp6pyl0t47dxtbitcoincash:pzep6ptn…l0t47dxtspent in a710cda5ea789e90acf67d6e602286812e9a47e5d124b2b220ec9f918978ef7e:17spent in a710cda5ea…918978ef7e:17Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.06362136 BCHsummed into one ribbonMiner fee · ribbon widened for visibility17,100 sat · 0.00017100 BCH
Value flow: 3 inputs to 12 outputs and the miner feeInput 0 0.10513668 BCH; Input 1 0.00451145 BCH; Input 2 0.03154567 BCH; to Output 0 · P2PKH 0.01011569 BCH; Output 1 · P2PKH 0.00331900 BCH; Output 2 · P2PKH 0.00177702 BCH; Output 3 · P2PKH 0.00243762 BCH; Output 4 · P2PKH 0.05095259 BCH; Output 5 · P2SH 0.00140646 BCH; Output 6 · P2SH 0.00739306 BCH; Output 7 · P2SH 0.00119134 BCH; Output 8 · P2PKH 0.00740808 BCH; Output 9 · P2PKH 0.02315200 BCH; Output 10 · P2PKH 0.00071088 BCH; Output 11 · P2PKH 0.03115906 BCH; miner fee 17,100 sat.bitcoincash:qpsw3hgw5cjpj5qy64r7eppgwkrt7e4vh5p7dldysnin 0bitcoincash:qq9jz26aqc5rdlmrkahsdnedk9ca6lge5vdzlnqcwhin 1bitcoincash:qzx4qcam7hpvlednphwstzcnm0ppzyfgesy8ur4yldin 2bitcoincash:qzehn3vrp9wwmf56v0ldgcawap7d3njrdgg23jeyc8out 0bitcoincash:qpvndxf3cftmlvy8vllmxwqn2m49htn72gnhksqrggout 1bitcoincash:qrldfrjzrrlcjg6uld3r6sdpzyt6uynufunsr5vshsout 2bitcoincash:qztryte0ag53uh6h8dh99gtt98ltkefuv5ffgwvey7out 3Outputs 4–11 (8 more)+8fee

0.14119380 BCH in from 3 inputs, 0.14102280 BCH out to 12 outputs, 17,100 sat to the miner.

Settlement check

Input total

0.14119380

BCH, 3 inputs

Output total

0.14102280

BCH, 12 outputs

Miner fee

17,100 sat

0.00017100 BCH, inputs minus outputs

Fee rate

20.05 sat/B

fee ÷ size

Size

853 B

version 1, locktime 421,730

CashTokens

None

no token prefix on any output

Balances: 0.14119380 BCH in = 0.14102280 BCH out + 17,100 sat fee.

Inputs3 · 0.14119380 BCH

Prevout lookups resolved: 3 / 3
#Address and previous outputTypeAmountScripts
0qpsw3hgw…p7dldysnSpends e08df0ddef…c8f774b9d0:0P2PKH0.10513668 BCH
Scripts

Previous outpute08df0ddef9cec7fde3272413ab3b349b8592fb73f54fd3f969b66c8f774b9d0:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205ed9ef21e2c55763ea1ffd82de50667110f8a7c2ed86347969c88cca7b7f95c102203e57f3f5ee2875e2eb4354b3c322670a83ee64a9bc258a97be9473040a2ee76201>
<0x03551a58579221eaceebd88a509b7294a6e3e721ca4223c1a88faa2e90bd285da2>
47304402205ed9ef21e2c55763ea1ffd82de50667110f8a7c2ed86347969c88cca7b7f95c102203e57f3f5ee2875e2eb4354b3c322670a83ee64a9bc258a97be9473040a2ee762012103551a58579221eaceebd88a509b7294a6e3e721ca4223c1a88faa2e90bd285da2

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x60e8dd0ea624195004d547ec84287586bf66acbd>
OP_EQUALVERIFY
OP_CHECKSIG
76a91460e8dd0ea624195004d547ec84287586bf66acbd88ac
1qq9jz26a…dzlnqcwhSpends 9b375ef699…6dc8464dba:0P2PKH0.00451145 BCH
Scripts

Previous output9b375ef6995f2c08425c0423bb31287ad5e56ef0c4180028af2c566dc8464dba:0

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022006cf5ea3513e44aebde6e823b8df07b4a906d2fb2b884dd57ed256c67ceb9cc602201c9f0b0551ec72b700493acc076bc878a5fea144f3092181978c70905441f39f01>
<0x020c43d1515fcf21d9bb3725dd749641fd097e12b840442e0d415a62ee7c0c1954>
473044022006cf5ea3513e44aebde6e823b8df07b4a906d2fb2b884dd57ed256c67ceb9cc602201c9f0b0551ec72b700493acc076bc878a5fea144f3092181978c70905441f39f0121020c43d1515fcf21d9bb3725dd749641fd097e12b840442e0d415a62ee7c0c1954

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0b212b5d062836ff63b76f06cf2db171dd7d19a3>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b212b5d062836ff63b76f06cf2db171dd7d19a388ac
2qzx4qcam…y8ur4yldSpends 40b15a46ef…9f34cb07ea:36P2PKH0.03154567 BCH
Scripts

Previous output40b15a46efd6ace88ddf2e6ce2529a6abd9d6527539b5f0b61aa2c9f34cb07ea:36

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402205220e4b08dc4243f7a5b6b034c37b54f7cc9de08ed53cb767cf8a83bcd7f327a02200b44e8d4decf4b2268492c87a4c4a4293e14ab24893fe5e266b59b303580ee7301>
<0x02621bd683ed9a89aa0b60f6bbe763e9f0f7f3bceada2f03e6edf257747740ec0f>
47304402205220e4b08dc4243f7a5b6b034c37b54f7cc9de08ed53cb767cf8a83bcd7f327a02200b44e8d4decf4b2268492c87a4c4a4293e14ab24893fe5e266b59b303580ee73012102621bd683ed9a89aa0b60f6bbe763e9f0f7f3bceada2f03e6edf257747740ec0f

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x8d5063bbf5c2cfe5b30ddd058b13dbc2111128cc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148d5063bbf5c2cfe5b30ddd058b13dbc2111128cc88ac

Outputs12 · 0.14102280 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qzehn3vr…g23jeyc8
P2PKH
spent in fb892d2de0…79e76b17c4:20.01011569 BCH
Scripts

Spent byfb892d2de0180f7aae487879b41c1ca69b2e04c813b84ebfefd45579e76b17c4 input #2 in block 421,854

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb379c583095ceda69a63fed463aee87cd8ce436a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b379c583095ceda69a63fed463aee87cd8ce436a88ac
1qpvndxf3…nhksqrgg
P2PKH
spent in d610a4f6f8…29df64f32b:140.00331900 BCH
Scripts

Spent byd610a4f6f831bf3c6ca3287cb6b5497204bc9a4ebddfbd7026f2cc29df64f32b input #14 in block 422,743

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x59369931c257bfb08767ffb3381356ea5bae7e52>
OP_EQUALVERIFY
OP_CHECKSIG
76a91459369931c257bfb08767ffb3381356ea5bae7e5288ac
2qrldfrjz…nsr5vshs
P2PKH
spent in 97fd9be9f9…3f69b58004:920.00177702 BCH
Scripts

Spent by97fd9be9f9cfa014bd085b0419fd940f7893298c2cc70847aef01a3f69b58004 input #92 in block 422,650

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfed48e4218ff89235cfb623d41a11117ae127c4f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fed48e4218ff89235cfb623d41a11117ae127c4f88ac
3qztryte0…ffgwvey7
P2PKH
spent in b3230d985e…f0b1e740ac:180.00243762 BCH
Scripts

Spent byb3230d985eece8380ab40b01a26ec7daea54d6dfb1fa928e41302ff0b1e740ac input #18 in block 421,781

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x96322f2fea291e5f573b6e52a16b29febb653c65>
OP_EQUALVERIFY
OP_CHECKSIG
76a91496322f2fea291e5f573b6e52a16b29febb653c6588ac
4qrq92znp…sz4lweda
P2PKH
spent in d2e08ea310…efbb2d20df:140.05095259 BCH
Scripts

Spent byd2e08ea31023b954490bec5134b3faa29c201dc0698c9bc6f211a3efbb2d20df input #14 in block 422,708

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc0550a611ab3957866002879f23a81cd8d06f87c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c0550a611ab3957866002879f23a81cd8d06f87c88ac
5pp88v3p4…we9gqfs4
P2SH
spent in a710cda5ea…918978ef7e:40.00140646 BCH
Scripts

Spent bya710cda5ea789e90acf67d6e602286812e9a47e5d124b2b220ec9f918978ef7e input #4 in block 421,786

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4e764435b73fe8b386573164470dd9563acbbcb8>
OP_EQUAL
a9144e764435b73fe8b386573164470dd9563acbbcb887
6pzep6ptn…l0t47dxt
P2SH
spent in a710cda5ea…918978ef7e:170.00739306 BCH
Scripts

Spent bya710cda5ea789e90acf67d6e602286812e9a47e5d124b2b220ec9f918978ef7e input #17 in block 421,786

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb21d05733f4be51fc5cfc151c9f4b6a140fc3a09>
OP_EQUAL
a914b21d05733f4be51fc5cfc151c9f4b6a140fc3a0987
7pqzqp4zw…d6tt4r8c
P2SH
spent in a710cda5ea…918978ef7e:30.00119134 BCH
Scripts

Spent bya710cda5ea789e90acf67d6e602286812e9a47e5d124b2b220ec9f918978ef7e input #3 in block 421,786

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

Locking script bytes · 23 bytes

OP_HASH160
<0x0400d44e1dec9c22afa21dae3d5c976b29922399>
OP_EQUAL
a9140400d44e1dec9c22afa21dae3d5c976b2992239987
8qqmfkpmh…8ejdw7le
P2PKH
spent in f6ebae2c90…d8d49185c6:40.00740808 BCH
Scripts

Spent byf6ebae2c908b7e53760a9fd9c3ebc846d68fd5a44add550e305ff6d8d49185c6 input #4 in block 425,976

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x369b0777e3e796b8862236c7ee0257fc07b42764>
OP_EQUALVERIFY
OP_CHECKSIG
76a914369b0777e3e796b8862236c7ee0257fc07b4276488ac
9qrnhpynz…levxu9yx
P2PKH
spent in 327e53f887…8b8b22fabc:510.02315200 BCH
Scripts

Spent by327e53f8875db36d1288e1b93d43a5a399b06e6a83f253a12e8faf8b8b22fabc input #51 in block 422,131

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe77092621ff37a451e2a1bf0cc8b65c225dbae8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e77092621ff37a451e2a1bf0cc8b65c225dbae8f88ac
10qqy36sn2…y03engkd
P2PKH
spent in c14a20f376…d908a7cf67:700.00071088 BCH
Scripts

Spent byc14a20f376c56b545e0ef31de3d05fe324b0d9cbb84acfb6fb3d8cd908a7cf67 input #70 in block 423,727

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x091d426aa68d07ef2b822049c047747cf3e8fcbb>
OP_EQUALVERIFY
OP_CHECKSIG
76a914091d426aa68d07ef2b822049c047747cf3e8fcbb88ac
11qz3w6upz…k4je6w6j
P2PKH
spent in f04052ac60…efef74e47f:30.03115906 BCH
Scripts

Spent byf04052ac60e3f3531cea5b7977cbc910064013d21f240448bcde83efef74e47f input #3 in block 421,807

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2ed7022edd85b3701c828f8341f95541ee165ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2ed7022edd85b3701c828f8341f95541ee165ea88ac
Position in block 421,779Open 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
421,779
Byte offset in block
990,747
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 421,779's header. Check it offline against that header.

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

Raw transaction853 bytes

0100000003d0b974f7c8669b963ffd543fb72f59b849b3b33a417232de7fec9cefddf08de0000000006a47304402205ed9ef21e2c55763ea1ffd82de50667110f8a7c2ed86347969c88cca7b7f95c102203e57f3f5ee2875e2eb4354b3c322670a83ee64a9bc258a97be9473040a2ee762012103551a58579221eaceebd88a509b7294a6e3e721ca4223c1a88faa2e90bd285da2feffffffba4d…a914a2ed7022edd85b3701c828f8341f95541ee165ea88ac626f0600
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
3 · 0.14119380 BCH
Show scenario JSON
Loading payload...