Mainnet

Confirmed transaction

e7e8e1f44dca0e4b2bc5f7f69a05eba58ab473412d7fa3f1b7ef4b7531478d2a

Status

Confirmed576,750 confirmations

Included in

block 400,088 · 2016-02-26 06:07:11 UTC · 3910 d 19 h 27 min 15 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 17 outputs and the miner feeInput 0 4.98391052 BCH; Input 1 5.13154965 BCH; to Output 0 · P2PKH 0.57810000 BCH; Output 1 · P2PKH 1.18224365 BCH; Output 2 · P2PKH 0.07093462 BCH; Output 3 · P2PKH 0.07868800 BCH; Output 4 · P2SH 0.03000000 BCH; Output 5 · P2PKH 2.27000000 BCH; Output 6 · P2PKH 0.03229631 BCH; Output 7 · P2PKH 0.25348581 BCH; Output 8 · P2PKH 0.03400000 BCH; Output 9 · P2PKH 0.18036138 BCH; Output 10 · P2PKH 0.29332927 BCH; Output 11 · P2PKH 4.13091348 BCH; Output 12 · P2PKH 0.33690000 BCH; Output 13 · P2SH 0.01940222 BCH; Output 14 · P2PKH 0.30000000 BCH; Output 15 · P2PKH 0.05374692 BCH; Output 16 · P2PKH 0.27051734 BCH; miner fee 54,117 sat.11.7%22.4%58.1%Input 04.98391052 BCHbitcoincash:qpu9fgj0wy393e2sat8qqlhww3jwgt2gevx06sq82xbitcoincash:qpu9fgj0…x06sq82x8e575eb8a89f5968e68d547541070198fb79571bd7dd3e25d68a3f85d9a93307:68e575eb8a89f…3f85d9a93307:6Input 15.13154965 BCHbitcoincash:qqrrth48ldqxal0v3pr6279epjdlg72yfg6nxjyp2tbitcoincash:qqrrth48…6nxjyp2t95f80d2b71a31f7dcc3e51b8250b5c1e4bbde05213932028e03779e40949d74c:795f80d2b71a3…79e40949d74c:7Output 0 · P2PKH0.57810000 BCHbitcoincash:qr2k376epqj30yfyt5m5q3yqe4v6tux6t5lpu53ac3bitcoincash:qr2k376e…lpu53ac3spent in 560fb4cb36c38bfa3fd486400fcbaa867109232653a8822af0340e6ecbb567bb:226spent in 560fb4cb36…6ecbb567bb:226Output 1 · P2PKH1.18224365 BCHbitcoincash:qquhkevpm2qqq0ney8u0ugsfkywtrp3gnqdvzkwpn3bitcoincash:qquhkevp…dvzkwpn3spent in 74a76d222e73db11816c8d06c038004d815c80b1ff28e84893c353bcbef21edb:88spent in 74a76d222e…bcbef21edb:88Output 2 · P2PKH0.07093462 BCHbitcoincash:qq5u9kyvcy2rfu6uy7l2g77gmy3efh4nncwrx49c9dbitcoincash:qq5u9kyv…wrx49c9dspent in 393b173ff3f8095f70fd90792421705e72e24f324d0fcacc34949a0ca0b742fe:36spent in 393b173ff3…0ca0b742fe:36Output 3 · P2PKH0.07868800 BCHbitcoincash:qrkw69qrj65t7z8xe6z8qsp0u7kf660uey77edpvh9bitcoincash:qrkw69qr…77edpvh9spent in 972c0bf8a17aae08ae7fbb237373808d1afd3eb719663c1cb3730f0711ba2b6f:87spent in 972c0bf8a1…0711ba2b6f:87Output 4 · P2SH0.03000000 BCHbitcoincash:pphxg6je5fnegrl2xjred8axdx47pr70qs8ek557hdbitcoincash:pphxg6je…8ek557hdspent in f66dff15b8a66107ff020cead78ae31d23520a165cf5714105e26264c3de1ee4:34spent in f66dff15b8…64c3de1ee4:34Output 5 · P2PKH2.27000000 BCHbitcoincash:qqc9xx5ngplhg9ncs27k96j35m5jmxflqvwxfd6murbitcoincash:qqc9xx5n…wxfd6murspent in 7b6562e8ccdc9e289fefe17abbe7e7011f8d1ec2a0c6622d73c17df3fcdd7db5:425spent in 7b6562e8cc…f3fcdd7db5:425Output 6 · P2PKH0.03229631 BCHbitcoincash:qzrkjgrznnvl0umc76yxrpw6u9a7ycu5uqh5x535zvbitcoincash:qzrkjgrz…h5x535zvspent in c099aeec356be07188be7cde1f15cef05bad557dde69c1a92cdcb7867a5422eb:0spent in c099aeec35…867a5422eb:0Outputs 7–16 (10 more)Outputs 7–16 (10 more)5.87265642 BCHsummed into one ribbonMiner fee · ribbon widened for visibility54,117 sat · 0.00054117 BCH
Value flow: 2 inputs to 17 outputs and the miner feeInput 0 4.98391052 BCH; Input 1 5.13154965 BCH; to Output 0 · P2PKH 0.57810000 BCH; Output 1 · P2PKH 1.18224365 BCH; Output 2 · P2PKH 0.07093462 BCH; Output 3 · P2PKH 0.07868800 BCH; Output 4 · P2SH 0.03000000 BCH; Output 5 · P2PKH 2.27000000 BCH; Output 6 · P2PKH 0.03229631 BCH; Output 7 · P2PKH 0.25348581 BCH; Output 8 · P2PKH 0.03400000 BCH; Output 9 · P2PKH 0.18036138 BCH; Output 10 · P2PKH 0.29332927 BCH; Output 11 · P2PKH 4.13091348 BCH; Output 12 · P2PKH 0.33690000 BCH; Output 13 · P2SH 0.01940222 BCH; Output 14 · P2PKH 0.30000000 BCH; Output 15 · P2PKH 0.05374692 BCH; Output 16 · P2PKH 0.27051734 BCH; miner fee 54,117 sat.bitcoincash:qpu9fgj0wy393e2sat8qqlhww3jwgt2gevx06sq82xin 0bitcoincash:qqrrth48ldqxal0v3pr6279epjdlg72yfg6nxjyp2tin 1bitcoincash:qr2k376epqj30yfyt5m5q3yqe4v6tux6t5lpu53ac3out 0bitcoincash:qquhkevpm2qqq0ney8u0ugsfkywtrp3gnqdvzkwpn3out 1bitcoincash:qq5u9kyvcy2rfu6uy7l2g77gmy3efh4nncwrx49c9dout 2bitcoincash:qrkw69qrj65t7z8xe6z8qsp0u7kf660uey77edpvh9out 3Outputs 4–16 (13 more)+13fee

10.11546017 BCH in from 2 inputs, 10.11491900 BCH out to 17 outputs, 54,117 sat to the miner.

Settlement check

Input total

10.11546017

BCH, 2 inputs

Output total

10.11491900

BCH, 17 outputs

Miner fee

54,117 sat

0.00054117 BCH, inputs minus outputs

Fee rate

61.57 sat/B

fee ÷ size

Size

879 B

version 1, locktime 400,077

CashTokens

None

no token prefix on any output

Balances: 10.11546017 BCH in = 10.11491900 BCH out + 54,117 sat fee.

Inputs2 · 10.11546017 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0qpu9fgj0…x06sq82xSpends 8e575eb8a8…85d9a93307:6P2PKH4.98391052 BCH
Scripts

Previous output8e575eb8a89f5968e68d547541070198fb79571bd7dd3e25d68a3f85d9a93307:6

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x3044022034456a5308e7ce0be33d6b9901b881c570878dd08a9ba56e4afff71eb6690ee302201ef51b8c8c3629ed03820012dfbd284b33c1c89478904621257209fe6a28a6b001>
<0x0382a077a4fd254c4d4dee53e428c9c42549501ff2cec4de9c67b05a3f1686c515>
473044022034456a5308e7ce0be33d6b9901b881c570878dd08a9ba56e4afff71eb6690ee302201ef51b8c8c3629ed03820012dfbd284b33c1c89478904621257209fe6a28a6b001210382a077a4fd254c4d4dee53e428c9c42549501ff2cec4de9c67b05a3f1686c515

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x7854a24f712258e550eace007eee7464e42d48cb>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147854a24f712258e550eace007eee7464e42d48cb88ac
1qqrrth48…6nxjyp2tSpends 95f80d2b71…e40949d74c:7P2PKH5.13154965 BCH
Scripts

Previous output95f80d2b71a31f7dcc3e51b8250b5c1e4bbde05213932028e03779e40949d74c:7

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100982164dde2c95e18275ff3495c651cf8b2b0fa2838724febe72d0a213c4da8d202203144751f2e05ff7248b0e1b5796e99f9cdadb06f151ef4c3179b296ccd68be8701>
<0x03a6db1a83bdf621e452382ffef9f0fd62eb46d75ed0c421c38c181a716502d2e1>
483045022100982164dde2c95e18275ff3495c651cf8b2b0fa2838724febe72d0a213c4da8d202203144751f2e05ff7248b0e1b5796e99f9cdadb06f151ef4c3179b296ccd68be87012103a6db1a83bdf621e452382ffef9f0fd62eb46d75ed0c421c38c181a716502d2e1

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x0635dea7fb406efdec8847a578b90c9bf479444a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140635dea7fb406efdec8847a578b90c9bf479444a88ac

Outputs17 · 10.11491900 BCH

Spend states looked up for 17 of 17 outputs: 17 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qr2k376e…lpu53ac3
P2PKH
spent in 560fb4cb36…6ecbb567bb:2260.57810000 BCH
Scripts

Spent by560fb4cb36c38bfa3fd486400fcbaa867109232653a8822af0340e6ecbb567bb input #226 in block 400,156

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd568fb5908251791245d37404480cd59a5f0da5d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d568fb5908251791245d37404480cd59a5f0da5d88ac
1qquhkevp…dvzkwpn3
P2PKH
spent in 74a76d222e…bcbef21edb:881.18224365 BCH
Scripts

Spent by74a76d222e73db11816c8d06c038004d815c80b1ff28e84893c353bcbef21edb input #88 in block 400,506

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x397b6581da80003e7921f8fe2209b11cb1862898>
OP_EQUALVERIFY
OP_CHECKSIG
76a914397b6581da80003e7921f8fe2209b11cb186289888ac
2qq5u9kyv…wrx49c9d
P2PKH
spent in 393b173ff3…0ca0b742fe:360.07093462 BCH
Scripts

Spent by393b173ff3f8095f70fd90792421705e72e24f324d0fcacc34949a0ca0b742fe input #36 in block 400,261

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x29c2d88cc11434f35c27bea47bc8d92394deb39e>
OP_EQUALVERIFY
OP_CHECKSIG
76a91429c2d88cc11434f35c27bea47bc8d92394deb39e88ac
3qrkw69qr…77edpvh9
P2PKH
spent in 972c0bf8a1…0711ba2b6f:870.07868800 BCH
Scripts

Spent by972c0bf8a17aae08ae7fbb237373808d1afd3eb719663c1cb3730f0711ba2b6f input #87 in block 400,114

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xeced140396a8bf08e6ce8470402fe7ac9d69fcc9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914eced140396a8bf08e6ce8470402fe7ac9d69fcc988ac
4pphxg6je…8ek557hd
P2SH
spent in f66dff15b8…64c3de1ee4:340.03000000 BCH
Scripts

Spent byf66dff15b8a66107ff020cead78ae31d23520a165cf5714105e26264c3de1ee4 input #34 in block 400,774

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6e646a59a267940fea3487969fa669abe08fcf04>
OP_EQUAL
a9146e646a59a267940fea3487969fa669abe08fcf0487
5qqc9xx5n…wxfd6mur
P2PKH
spent in 7b6562e8cc…f3fcdd7db5:4252.27000000 BCH
Scripts

Spent by7b6562e8ccdc9e289fefe17abbe7e7011f8d1ec2a0c6622d73c17df3fcdd7db5 input #425 in block 400,122

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x30531a93407f74167882bd62ea51a6e92d993f03>
OP_EQUALVERIFY
OP_CHECKSIG
76a91430531a93407f74167882bd62ea51a6e92d993f0388ac
6qzrkjgrz…h5x535zv
P2PKH
spent in c099aeec35…867a5422eb:00.03229631 BCH
Scripts

Spent byc099aeec356be07188be7cde1f15cef05bad557dde69c1a92cdcb7867a5422eb input #0 in block 400,126

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x876920629cd9f7f378f6886185dae17be26394e0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914876920629cd9f7f378f6886185dae17be26394e088ac
7qr4xfh65…m7jgwq2f
P2PKH
spent in c06df0dab4…fe9feaebe9:00.25348581 BCH
Scripts

Spent byc06df0dab4bd323008b13020d36e12ddf8679f367b8710ac5252c7fe9feaebe9 input #0 in block 400,091

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xea64df5498a447516c6f9a5c1146a96490fa44fa>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ea64df5498a447516c6f9a5c1146a96490fa44fa88ac
8qr309j27…hh8ue3g0
P2PKH
spent in 09903a58f8…d23838aa58:850.03400000 BCH
Scripts

Spent by09903a58f81761e444980524bb0dafc4c2611aa10816779fd935a2d23838aa58 input #85 in block 400,156

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe2f2c95ee784f7f77ce639ed88a3a61162f76b7a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e2f2c95ee784f7f77ce639ed88a3a61162f76b7a88ac
9qqap9pha…nksgyajv
P2PKH
spent in 13eddf2dd8…2666b10a0d:10.18036138 BCH
Scripts

Spent by13eddf2dd896c2df225fdba822ab838bc9b0cee1da8be75c322c712666b10a0d input #1 in block 400,092

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3a1286fdb953dd0434cbe5202d0fa46a91934094>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143a1286fdb953dd0434cbe5202d0fa46a9193409488ac
10qr9avcqa…xukmemru
P2PKH
spent in b8154498bc…5e2c3d37fe:00.29332927 BCH
Scripts

Spent byb8154498bcc738f4091aa766336cc4790b6cebbb0161d6872a84225e2c3d37fe input #0 in block 400,089

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcbd6601d57cb50bc2a9d1244e9447c0f1f8e78ce>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cbd6601d57cb50bc2a9d1244e9447c0f1f8e78ce88ac
11qpaxdnxw…5g3vmvdt
P2PKH
spent in 1e67a66fe1…bdfde1ae02:04.13091348 BCH
Scripts

Spent by1e67a66fe110c50fddaf54e2281e7252a84777b11d6f1958b82475bdfde1ae02 input #0 in block 400,499

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7a66ccce035555c4c1f49001d46e2707429cd3f1>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147a66ccce035555c4c1f49001d46e2707429cd3f188ac
12qpfm4rna…0yd94tt3
P2PKH
spent in 052d8b35d1…c1336cd069:10.33690000 BCH
Scripts

Spent by052d8b35d116b9a7394db183409cc18390238a89f2fce4c03ffb8fc1336cd069 input #1 in block 400,094

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53ba8e7d39a695fa2eb172ba73eaaee048c10775>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453ba8e7d39a695fa2eb172ba73eaaee048c1077588ac
13pqkd557x…t54remsn
P2SH
spent in 92033926b4…6b02b13c61:400.01940222 BCH
Scripts

Spent by92033926b40971f6440ff51714f7f1d1304f4349357363957d7f286b02b13c61 input #40 in block 400,970

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2cda53c6f92f9902ffe6d1d7781f4b824e3ab5d4>
OP_EQUAL
a9142cda53c6f92f9902ffe6d1d7781f4b824e3ab5d487
14qq8d9xn9…pn5enhft
P2PKH
spent in 395c744d02…9bed3368d4:00.30000000 BCH
Scripts

Spent by395c744d029485eabacd6d0c0aa4906ede9762ff4b90cffc1c1ac09bed3368d4 input #0 in block 400,089

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0ed29a6521171ff7c299acbedf0c69ba838e8177>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140ed29a6521171ff7c299acbedf0c69ba838e817788ac
15qzu9mey5…esx39hps
P2PKH
spent in b82d4d77b1…efe00e4101:10.05374692 BCH
Scripts

Spent byb82d4d77b194ec11cbb9b324707194fa15159dfd4f1b6a637e6906efe00e4101 input #1 in block 400,110

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb85de494b6e07735648216cefa4a0dbfb0b0b9f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b85de494b6e07735648216cefa4a0dbfb0b0b9f588ac
16qrsvwsu9…5nv5cyza
P2PKH
spent in 8f6a2ca09f…84a3dcd7ad:1130.27051734 BCH
Scripts

Spent by8f6a2ca09f4b37c2e79492b1fcdeb645aa774eb80e037e40fc5c8f84a3dcd7ad input #113 in block 400,363

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe0c74385382dc4647ad7fe1bc7abe4f8d466361b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e0c74385382dc4647ad7fe1bc7abe4f8d466361b88ac
Position in block 400,088Open 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
400,088
Byte offset in block
48,800
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 400,088's header. Check it offline against that header.

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

Raw transaction879 bytes

01000000020733a9d9853f8ad6253eddd71b5779fb9801074175548de668599fa8b85e578e060000006a473044022034456a5308e7ce0be33d6b9901b881c570878dd08a9ba56e4afff71eb6690ee302201ef51b8c8c3629ed03820012dfbd284b33c1c89478904621257209fe6a28a6b001210382a077a4fd254c4d4dee53e428c9c42549501ff2cec4de9c67b05a3f1686c515feffffff4cd7…a914e0c74385382dc4647ad7fe1bc7abe4f8d466361b88accd1a0600
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 · 10.11546017 BCH
Show scenario JSON
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