Mainnet

Confirmed transaction

e770139bfea38eef1a4efd339ba3b5a614e2beef23be0aadd4ab9d9c8b2956e5

Status

Confirmed561,622 confirmations

Included in

block 415,474 · 2016-06-09 07:12:23 UTC · 3808 d 13 h 34 min 47 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 8 outputs and the miner feeInput 0 0.01087000 BCH; Input 1 0.00555000 BCH; to Output 0 · P2SH 0.00085243 BCH; Output 1 · P2PKH 0.00086986 BCH; Output 2 · P2PKH 0.00208155 BCH; Output 3 · P2PKH 0.00024423 BCH; Output 4 · P2PKH 0.00081773 BCH; Output 5 · P2PKH 0.00050491 BCH; Output 6 · P2PKH 0.01001209 BCH; Output 7 · P2PKH 0.00092200 BCH; miner fee 11,520 sat.12.7%61.0%Input 00.01087000 BCHbitcoincash:qrdpk6whu4chth5n7hatqjvuvjd7s89ktydjxwudt9bitcoincash:qrdpk6wh…djxwudt998b3f38ec5b99aba843312acc9dbb936f7787a0f6946ff3d7da2120f46fca612:698b3f38ec5b9…120f46fca612:6Input 10.00555000 BCHbitcoincash:qqz2kp9pq7835r22sqnww4ql9vhyedqs0s4wtg39tkbitcoincash:qqz2kp9p…4wtg39tkac254851504db6c835c3405930950483ceffcb9905438d9ff21515fd5c8e25d2:0ac254851504d…15fd5c8e25d2:0Output 0 · P2SH0.00085243 BCHbitcoincash:pp65u2z9rzklgl9y6a04muczsn4dy9zyucsc7fems0bitcoincash:pp65u2z9…sc7fems0spent in 3b11a9faf18ee7e43b26fea020258f5545845ffa71341cce80686560759c8e7c:54spent in 3b11a9faf1…60759c8e7c:54Output 1 · P2PKH0.00086986 BCHbitcoincash:qqj3f5nxmus9328e47qfnpzme492jyapvcvee0u6v7bitcoincash:qqj3f5nx…vee0u6v7spent in cbb44e90e97c0e044a7baf53db1cf0a63d1ffd24371503f72c9a1b2ece0cda9e:4spent in cbb44e90e9…2ece0cda9e:4Output 2 · P2PKH0.00208155 BCHbitcoincash:qpt27xrnw3tg3js48u5ykj2z77xmevaj9cq564e588bitcoincash:qpt27xrn…q564e588spent in 098a1c4456f2cb3a83de40d4c7ecac7f055a4f5f9ce48e1cbdb6ceb1c1c38dfe:3spent in 098a1c4456…b1c1c38dfe:3Output 3 · P2PKH0.00024423 BCHbitcoincash:qpgtzpgspw5lnhlc92cnqj3hzvsgudxeu557eeuhvybitcoincash:qpgtzpgs…57eeuhvyspent in 5c4e72e6676bc03e3c193116a49e10079c4fdf724f1e4d1e0e9294764c0bfca1:12spent in 5c4e72e667…764c0bfca1:12Output 4 · P2PKH0.00081773 BCHbitcoincash:qq95rjywmgghupqkpqz0065vev4wscq6escmvqzx35bitcoincash:qq95rjyw…cmvqzx35spent in 8b02c26fd0f99b253f05722ba91d24c4eb75e688c94562bd01a09893afdfea22:498spent in 8b02c26fd0…93afdfea22:498Output 5 · P2PKH0.00050491 BCHbitcoincash:qz6em24tsdjg55ue62zrv4gwqsu4ctd9kq77sme5uebitcoincash:qz6em24t…77sme5uespent in dcaa19d0d92fc9c3a8d1f7bcf0f31dba18292a5c8de0288291eaa520471c2942:13spent in dcaa19d0d9…20471c2942:13Output 6 · P2PKH0.01001209 BCHbitcoincash:qqjfhqnwrrh4st6yuhj0vf3lck03784xkq44rq3svubitcoincash:qqjfhqnw…44rq3svuspent in c921c73bc60f9d5fec222bd53496376c5e5c0552c3b7815b3fdb3fb2e2eec154:98spent in c921c73bc6…b2e2eec154:98Output 7 · P2PKH0.00092200 BCHbitcoincash:qz2fgg20l96097acclzjznn6w5f4fxyf5qt9lasa07bitcoincash:qz2fgg20…t9lasa07spent in e25a78e7765c5864197326d5dfa643b51092d3c260a3e9ec451362a3c56c41b1:9spent in e25a78e776…a3c56c41b1:9Miner fee · ribbon widened for visibility11,520 sat · 0.00011520 BCH
Value flow: 2 inputs to 8 outputs and the miner feeInput 0 0.01087000 BCH; Input 1 0.00555000 BCH; to Output 0 · P2SH 0.00085243 BCH; Output 1 · P2PKH 0.00086986 BCH; Output 2 · P2PKH 0.00208155 BCH; Output 3 · P2PKH 0.00024423 BCH; Output 4 · P2PKH 0.00081773 BCH; Output 5 · P2PKH 0.00050491 BCH; Output 6 · P2PKH 0.01001209 BCH; Output 7 · P2PKH 0.00092200 BCH; miner fee 11,520 sat.bitcoincash:qrdpk6whu4chth5n7hatqjvuvjd7s89ktydjxwudt9in 0bitcoincash:qqz2kp9pq7835r22sqnww4ql9vhyedqs0s4wtg39tkin 1bitcoincash:pp65u2z9rzklgl9y6a04muczsn4dy9zyucsc7fems0out 0bitcoincash:qqj3f5nxmus9328e47qfnpzme492jyapvcvee0u6v7out 1bitcoincash:qpt27xrnw3tg3js48u5ykj2z77xmevaj9cq564e588out 2bitcoincash:qpgtzpgspw5lnhlc92cnqj3hzvsgudxeu557eeuhvyout 3Outputs 4–7 (4 more)+4fee

0.01642000 BCH in from 2 inputs, 0.01630480 BCH out to 8 outputs, 11,520 sat to the miner.

Settlement check

Input total

0.01642000

BCH, 2 inputs

Output total

0.01630480

BCH, 8 outputs

Miner fee

11,520 sat

0.00011520 BCH, inputs minus outputs

Fee rate

20.00 sat/B

fee ÷ size

Size

576 B

version 1, locktime 415,421

CashTokens

None

no token prefix on any output

Balances: 0.01642000 BCH in = 0.01630480 BCH out + 11,520 sat fee.

Inputs2 · 0.01642000 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qrdpk6wh…djxwudt9Spends 98b3f38ec5…0f46fca612:6P2PKH0.01087000 BCH
Scripts

Previous output98b3f38ec5b99aba843312acc9dbb936f7787a0f6946ff3d7da2120f46fca612:6

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100d2bf746824c222c236f139e086a127613d8169d636651f4a4127e05ca21af1de02203ddb222e67d40838d5a91f4191cdf89a291f46feff7aab0cb4317d5b4f35da7d01>
<0x03734f3f52c4cd387617673da78b38103b5571062ea154b187445574085ae3b228>
483045022100d2bf746824c222c236f139e086a127613d8169d636651f4a4127e05ca21af1de02203ddb222e67d40838d5a91f4191cdf89a291f46feff7aab0cb4317d5b4f35da7d012103734f3f52c4cd387617673da78b38103b5571062ea154b187445574085ae3b228

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xda1b69d7e57175de93f5fab0499c649be81cb659>
OP_EQUALVERIFY
OP_CHECKSIG
76a914da1b69d7e57175de93f5fab0499c649be81cb65988ac
1qqz2kp9p…4wtg39tkSpends ac25485150…fd5c8e25d2:0P2PKH0.00555000 BCH
Scripts

Previous outputac254851504db6c835c3405930950483ceffcb9905438d9ff21515fd5c8e25d2:0

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100b391aa66e5ad9294b69afddb5becc792d90b3dab09b1c05459c252236398f5820220497af558f9749027565ebe458e7ff12454ab15febcc008531fc275fa257a979301>
<0x035dd101138d0c899ab6dcdeb60dcee7285d89c32c5087718106270a439279fd3b>
483045022100b391aa66e5ad9294b69afddb5becc792d90b3dab09b1c05459c252236398f5820220497af558f9749027565ebe458e7ff12454ab15febcc008531fc275fa257a97930121035dd101138d0c899ab6dcdeb60dcee7285d89c32c5087718106270a439279fd3b

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x04ab04a1078f1a0d4a8026e7541f2b2e4cb4107c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91404ab04a1078f1a0d4a8026e7541f2b2e4cb4107c88ac

Outputs8 · 0.01630480 BCH

Spend states looked up for 8 of 8 outputs: 8 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pp65u2z9…sc7fems0
P2SH
spent in 3b11a9faf1…60759c8e7c:540.00085243 BCH
Scripts

Spent by3b11a9faf18ee7e43b26fea020258f5545845ffa71341cce80686560759c8e7c input #54 in block 416,226

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

Locking script bytes · 23 bytes

OP_HASH160
<0x754e284518adf47ca4d75f5df30284ead21444e6>
OP_EQUAL
a914754e284518adf47ca4d75f5df30284ead21444e687
1qqj3f5nx…vee0u6v7
P2PKH
spent in cbb44e90e9…2ece0cda9e:40.00086986 BCH
Scripts

Spent bycbb44e90e97c0e044a7baf53db1cf0a63d1ffd24371503f72c9a1b2ece0cda9e input #4 in block 415,514

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2514d266df2058a8f9af8099845bcd4aa913a166>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142514d266df2058a8f9af8099845bcd4aa913a16688ac
2qpt27xrn…q564e588
P2PKH
spent in 098a1c4456…b1c1c38dfe:30.00208155 BCH
Scripts

Spent by098a1c4456f2cb3a83de40d4c7ecac7f055a4f5f9ce48e1cbdb6ceb1c1c38dfe input #3 in block 415,474

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x56af1873745688ca153f284b4942f78dbcb3b22e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91456af1873745688ca153f284b4942f78dbcb3b22e88ac
3qpgtzpgs…57eeuhvy
P2PKH
spent in 5c4e72e667…764c0bfca1:120.00024423 BCH
Scripts

Spent by5c4e72e6676bc03e3c193116a49e10079c4fdf724f1e4d1e0e9294764c0bfca1 input #12 in block 416,040

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x50b105100ba9f9dff82ab1304a3713208e34d9e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91450b105100ba9f9dff82ab1304a3713208e34d9e588ac
4qq95rjyw…cmvqzx35
P2PKH
spent in 8b02c26fd0…93afdfea22:4980.00081773 BCH
Scripts

Spent by8b02c26fd0f99b253f05722ba91d24c4eb75e688c94562bd01a09893afdfea22 input #498 in block 415,546

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0b41c88eda117e04160804f7ea8ccb2ae8601acc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140b41c88eda117e04160804f7ea8ccb2ae8601acc88ac
5qz6em24t…77sme5ue
P2PKH
spent in dcaa19d0d9…20471c2942:130.00050491 BCH
Scripts

Spent bydcaa19d0d92fc9c3a8d1f7bcf0f31dba18292a5c8de0288291eaa520471c2942 input #13 in block 415,740

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb59daaab83648a5399d28436550e04395c2da5b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b59daaab83648a5399d28436550e04395c2da5b088ac
6qqjfhqnw…44rq3svu
P2PKH
spent in c921c73bc6…b2e2eec154:980.01001209 BCH
Scripts

Spent byc921c73bc60f9d5fec222bd53496376c5e5c0552c3b7815b3fdb3fb2e2eec154 input #98 in block 416,087

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x249b826e18ef582f44e5e4f6263fc59f1f1ea6b0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914249b826e18ef582f44e5e4f6263fc59f1f1ea6b088ac
7qz2fgg20…t9lasa07
P2PKH
spent in e25a78e776…a3c56c41b1:90.00092200 BCH
Scripts

Spent bye25a78e7765c5864197326d5dfa643b51092d3c260a3e9ec451362a3c56c41b1 input #9 in block 415,821

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9494214ff974f2fbb8c7c5214e7a7513549889a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149494214ff974f2fbb8c7c5214e7a7513549889a088ac
Position in block 415,474Open the block

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Block height
415,474
Byte offset in block
264,948
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 415,474's header. Check it offline against that header.

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

Raw transaction576 bytes

010000000212a6fc460f12a27d3dff46690f7a78f736b9dbc9ac123384ba9ab9c58ef3b398060000006b483045022100d2bf746824c222c236f139e086a127613d8169d636651f4a4127e05ca21af1de02203ddb222e67d40838d5a91f4191cdf89a291f46feff7aab0cb4317d5b4f35da7d012103734f3f52c4cd387617673da78b38103b5571062ea154b187445574085ae3b228feffffffd2…a9149494214ff974f2fbb8c7c5214e7a7513549889a088acbd560600
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 · 0.01642000 BCH
Show scenario JSON
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