Mainnet

Confirmed transaction

ea2fcc3541a94372dc7b986f155a3c3ffd3ec65a837f60dfcedf493b01f2ef7a

Status

Confirmed540,157 confirmations

Included in

block 436,816 · 2016-10-31 22:33:47 UTC · 3663 d 5 h 0 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 12 outputs and the miner feeInput 0 0.42298000 BCH; Input 1 4.47460683 BCH; to Output 0 · P2SH 0.00159600 BCH; Output 1 · P2PKH 0.07545155 BCH; Output 2 · P2PKH 0.06853155 BCH; Output 3 · P2SH 4.16846439 BCH; Output 4 · P2PKH 0.03990000 BCH; Output 5 · P2PKH 0.00726929 BCH; Output 6 · P2PKH 0.10144400 BCH; Output 7 · P2SH 0.16220000 BCH; Output 8 · P2PKH 0.02551114 BCH; Output 9 · P2PKH 0.04403947 BCH; Output 10 · P2PKH 0.15231330 BCH; Output 11 · P2PKH 0.05030552 BCH; miner fee 56,062 sat.85.1%8.9%Input 00.42298000 BCHbitcoincash:pqya3c2fultnrqcl3fqe3k2qeu5wekll557uplejskbitcoincash:pqya3c2f…7uplejsk6b7fdd304f9c2569641a7dad93c972b5adceacf874c887ce9c7e7944de4c817e:16b7fdd304f9c…7944de4c817e:1Input 14.47460683 BCHbitcoincash:pp432chqnz8ccnd0yz3n3pcr0gjgn43kuyd5vl9cg4bitcoincash:pp432chq…d5vl9cg4f2d5e00f64a8b2b46b12a162a22ea9d501002aa081d07c22f2c7413b591bc37c:1f2d5e00f64a8…413b591bc37c:1Output 0 · P2SH0.00159600 BCHbitcoincash:ppl72sm3uutgr5e0qx6y93w0zwre3rk0nsqvr6g2a5bitcoincash:ppl72sm3…qvr6g2a5spent in dfce4b1467644fd6515c2a3e9be74fbafed76f06a3f890e5a265b92af59465a3:2spent in dfce4b1467…2af59465a3:2Output 1 · P2PKH0.07545155 BCHbitcoincash:qqcapz3ssxcawg8qvqlu0en3rqqn8c9ctu08t676wrbitcoincash:qqcapz3s…08t676wrspent in 7b47552c3cb950583b157f550926013d789b7e579b0dbbb89caba01e67b8d72e:2spent in 7b47552c3c…1e67b8d72e:2Output 2 · P2PKH0.06853155 BCHbitcoincash:qzy6kl2jnssudft9se033dgf6ymlzf0ghsd6d8u0sebitcoincash:qzy6kl2j…d6d8u0sespent in 910c28ee2ca1b2044639bca06f727c0c8e22da4ad159fc191d1facc06dcf4a92:1spent in 910c28ee2c…c06dcf4a92:1Output 3 · P2SH4.16846439 BCHbitcoincash:pp5kn2u5u5wuq2y83fl6p5jr5cylx9dww58hccgzcqbitcoincash:pp5kn2u5…8hccgzcqspent in be05dee8d5871d2f29f9931944a29cf84ca01053a9566227c8d4ab951a2c17d8:6spent in be05dee8d5…951a2c17d8:6Output 4 · P2PKH0.03990000 BCHbitcoincash:qqrnvctjyh5swl5t69xesxyqkydclfxm9qk60vah0cbitcoincash:qqrnvctj…k60vah0cspent in 71c7960375e5e4a21000096502227b47d9404082ee04ea9cd7734d36bcb14f42:26spent in 71c7960375…36bcb14f42:26Output 5 · P2PKH0.00726929 BCHbitcoincash:qpr9jgpsau4l6eyq5pcp5yc7ujv3z9ck0gw3jw0ls6bitcoincash:qpr9jgps…w3jw0ls6spent in f7a85bb6a1091f29a8a485156034d6f42f4e13eeea26c6cf24ff2c50e039cdff:0spent in f7a85bb6a1…50e039cdff:0Output 6 · P2PKH0.10144400 BCHbitcoincash:qrkk3622mqsez2frhrqup5yashcxdp2qgujptaeeqgbitcoincash:qrkk3622…jptaeeqgspent in 223eabec6e895885c78c0f12fdf81715841c29069fa653da216b24e8a6db356d:6spent in 223eabec6e…e8a6db356d:6Outputs 7–11 (5 more)Outputs 7–11 (5 more)0.43436943 BCHsummed into one ribbonMiner fee · ribbon widened for visibility56,062 sat · 0.00056062 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 0.42298000 BCH; Input 1 4.47460683 BCH; to Output 0 · P2SH 0.00159600 BCH; Output 1 · P2PKH 0.07545155 BCH; Output 2 · P2PKH 0.06853155 BCH; Output 3 · P2SH 4.16846439 BCH; Output 4 · P2PKH 0.03990000 BCH; Output 5 · P2PKH 0.00726929 BCH; Output 6 · P2PKH 0.10144400 BCH; Output 7 · P2SH 0.16220000 BCH; Output 8 · P2PKH 0.02551114 BCH; Output 9 · P2PKH 0.04403947 BCH; Output 10 · P2PKH 0.15231330 BCH; Output 11 · P2PKH 0.05030552 BCH; miner fee 56,062 sat.bitcoincash:pqya3c2fultnrqcl3fqe3k2qeu5wekll557uplejskin 0bitcoincash:pp432chqnz8ccnd0yz3n3pcr0gjgn43kuyd5vl9cg4in 1bitcoincash:ppl72sm3uutgr5e0qx6y93w0zwre3rk0nsqvr6g2a5out 0bitcoincash:qqcapz3ssxcawg8qvqlu0en3rqqn8c9ctu08t676wrout 1bitcoincash:qzy6kl2jnssudft9se033dgf6ymlzf0ghsd6d8u0seout 2bitcoincash:pp5kn2u5u5wuq2y83fl6p5jr5cylx9dww58hccgzcqout 3Outputs 4–11 (8 more)+8fee

4.89758683 BCH in from 2 inputs, 4.89702621 BCH out to 12 outputs, 56,062 sat to the miner.

Settlement check

Input total

4.89758683

BCH, 2 inputs

Output total

4.89702621

BCH, 12 outputs

Miner fee

56,062 sat

0.00056062 BCH, inputs minus outputs

Fee rate

55.78 sat/B

fee ÷ size

Size

1,005 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 4.89758683 BCH in = 4.89702621 BCH out + 56,062 sat fee.

Inputs2 · 4.89758683 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0pqya3c2f…7uplejskSpends 6b7fdd304f…44de4c817e:1P2SH0.42298000 BCH
Scripts

Previous output6b7fdd304f9c2569641a7dad93c972b5adceacf874c887ce9c7e7944de4c817e:1

Unlock typeUnlocking script · 254-byte input script

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

Unlocking script · 254 bytes

<0>
<0x3045022100aa17a0fcac15a9701ce430f539e3ba5495ded2c177f3e0e6c0786063e8cab81b02205c2a52d1969a61b8364375272e929234c2548205dc2b8ba3cbb9ed1ff4a052fa01>
<0x30450221008d8e6625db8f8a44ffb7072a28434461251480ce7de741ac9c17dabe2a6c2d4102201b609a06532dcc6c9c910faf54648baee794da3f739ac754187ddebfaa5d8eb501>
<0x52210256501e0daa9898cb86ad6ceb4c6544cf8dac253ff33869525b69996b7d39ebd321027e839540bb9d7545f7a966bc370f45d0cb10844140f5c5c4417cd1e240a13f202102673470c3bbf39225753b83a2b829c81a87737f4a510901c956d995bbaa9cfbf353ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x09d8e149e7d731831f8a4198d940cf28ecdbffa5>
OP_EQUAL
a91409d8e149e7d731831f8a4198d940cf28ecdbffa587
1pp432chq…d5vl9cg4Spends f2d5e00f64…3b591bc37c:1P2SH4.47460683 BCH
Scripts

Previous outputf2d5e00f64a8b2b46b12a162a22ea9d501002aa081d07c22f2c7413b591bc37c:1

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402201eb21bfbcf87cb6683f319859028cf4d9358632110934b7c423d3aece4b3a3a00220754c9c5cf021515fef0d80697c5ebc9b61b4de05dfe3888831efa744f1d43d9301>
<0x3045022100903c10c54fd5b9eb827b4ad634d0ac0f9726393c80f477cf4247482ee00bb64c02206c90b500bd2211854278b0d7bb93ac5e94dea36fd6bb200df5eeb6c298f71b9501>
<0x5221033dbcfb69f6d9ad1712cef1ff15c06fbe076909de740fe1ec162698eb53801cbf21026449aaf89e5a66484112116e7233e900e922c256e4d87c4fbc5ecc2adaa08e80210295b58928ba1b15da46e6df1b6f55b97515a2d943cde6575319a5aad796931b1553ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x6b1562e0988f8c4daf20a33887037a2489d636e1>
OP_EQUAL
a9146b1562e0988f8c4daf20a33887037a2489d636e187

Outputs12 · 4.89702621 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0ppl72sm3…qvr6g2a5
P2SH
spent in dfce4b1467…2af59465a3:20.00159600 BCH
Scripts

Spent bydfce4b1467644fd6515c2a3e9be74fbafed76f06a3f890e5a265b92af59465a3 input #2 in block 436,819

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7fe54371e71681d32f01b442c5cf1387988ecf9c>
OP_EQUAL
a9147fe54371e71681d32f01b442c5cf1387988ecf9c87
1qqcapz3s…08t676wr
P2PKH
spent in 7b47552c3c…1e67b8d72e:20.07545155 BCH
Scripts

Spent by7b47552c3cb950583b157f550926013d789b7e579b0dbbb89caba01e67b8d72e input #2 in block 436,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x31d08a3081b1d720e0603fc7e671180133e0b85f>
OP_EQUALVERIFY
OP_CHECKSIG
76a91431d08a3081b1d720e0603fc7e671180133e0b85f88ac
2qzy6kl2j…d6d8u0se
P2PKH
spent in 910c28ee2c…c06dcf4a92:10.06853155 BCH
Scripts

Spent by910c28ee2ca1b2044639bca06f727c0c8e22da4ad159fc191d1facc06dcf4a92 input #1 in block 436,826

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x89ab7d529c21c6a565865f18b509d137f125e8bc>
OP_EQUALVERIFY
OP_CHECKSIG
76a91489ab7d529c21c6a565865f18b509d137f125e8bc88ac
3pp5kn2u5…8hccgzcq
P2SH
spent in be05dee8d5…951a2c17d8:64.16846439 BCH
Scripts

Spent bybe05dee8d5871d2f29f9931944a29cf84ca01053a9566227c8d4ab951a2c17d8 input #6 in block 436,911

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

Locking script bytes · 23 bytes

OP_HASH160
<0x6969ab94e51dc028878a7fa0d243a609f315ae75>
OP_EQUAL
a9146969ab94e51dc028878a7fa0d243a609f315ae7587
4qqrnvctj…k60vah0c
P2PKH
spent in 71c7960375…36bcb14f42:260.03990000 BCH
Scripts

Spent by71c7960375e5e4a21000096502227b47d9404082ee04ea9cd7734d36bcb14f42 input #26 in block 438,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0736617225e9077e8bd14d981880b11b8fa4db28>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140736617225e9077e8bd14d981880b11b8fa4db2888ac
5qpr9jgps…w3jw0ls6
P2PKH
spent in f7a85bb6a1…50e039cdff:00.00726929 BCH
Scripts

Spent byf7a85bb6a1091f29a8a485156034d6f42f4e13eeea26c6cf24ff2c50e039cdff input #0 in block 436,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x46592030ef2bfd6480a0701a131ee4991117167a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91446592030ef2bfd6480a0701a131ee4991117167a88ac
6qrkk3622…jptaeeqg
P2PKH
spent in 223eabec6e…e8a6db356d:60.10144400 BCH
Scripts

Spent by223eabec6e895885c78c0f12fdf81715841c29069fa653da216b24e8a6db356d input #6 in block 458,097

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xed68e94ad821912923b8c1c0d09d85f066854047>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed68e94ad821912923b8c1c0d09d85f06685404788ac
7ppn60jup…q2w74yf7
P2SH
spent in fca675d94d…e4d20ff7c0:00.16220000 BCH
Scripts

Spent byfca675d94d033315977c634bedd4df5f995bcfc8f3112893ebff73e4d20ff7c0 input #0 in block 436,880

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

Locking script bytes · 23 bytes

OP_HASH160
<0x67a7cb811a9d3f44846907f2f29e751841d4ac65>
OP_EQUAL
a91467a7cb811a9d3f44846907f2f29e751841d4ac6587
8qpkck923…3uz0cu66
P2PKH
spent in b9cb5cfb3e…2630d6937f:10.02551114 BCH
Scripts

Spent byb9cb5cfb3ef9c7dda38764287548f2b79fd51510ef45dce8cdad182630d6937f input #1 in block 436,822

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6d8b15510203161783bb31c8fb28be4371aa86a8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146d8b15510203161783bb31c8fb28be4371aa86a888ac
9qpue2nvw…7yr47r26
P2PKH
spent in 6ffe9d9c47…3a1d99bc8b:00.04403947 BCH
Scripts

Spent by6ffe9d9c4744c2703d93c94653127d2bbd1914dec3e70c3a44188c3a1d99bc8b input #0 in block 436,828

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x79954d8e06e347f8f324ffd7f2e027300db80311>
OP_EQUALVERIFY
OP_CHECKSIG
76a91479954d8e06e347f8f324ffd7f2e027300db8031188ac
10qqxk8kk0…qtv8c9fh
P2PKH
spent in 7b47552c3c…1e67b8d72e:30.15231330 BCH
Scripts

Spent by7b47552c3cb950583b157f550926013d789b7e579b0dbbb89caba01e67b8d72e input #3 in block 436,825

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d63dacf777c18b4916ed80e3b6ce4568e0fa10f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d63dacf777c18b4916ed80e3b6ce4568e0fa10f88ac
11qp2aktry…efe5fv6l
P2PKH
spent in 02e62cf6d3…ed392f1683:10.05030552 BCH
Scripts

Spent by02e62cf6d36afe9f200591806f8ada31a60170c6d7f8759b301e57ed392f1683 input #1 in block 436,827

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x55db2c646a1802080f70c3d23ab2121a7819c390>
OP_EQUALVERIFY
OP_CHECKSIG
76a91455db2c646a1802080f70c3d23ab2121a7819c39088ac
Position in block 436,816Open 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
436,816
Byte offset in block
553,499
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 436,816's header. Check it offline against that header.

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

Raw transaction1,005 bytes

01000000027e814cde44797e9cce87c874f8acceadb572c993ad7d1a6469259c4f30dd7f6b01000000fdfe0000483045022100aa17a0fcac15a9701ce430f539e3ba5495ded2c177f3e0e6c0786063e8cab81b02205c2a52d1969a61b8364375272e929234c2548205dc2b8ba3cbb9ed1ff4a052fa014830450221008d8e6625db8f8a44ffb7072a28434461251480ce7de741ac9c17dabe2a6c…a91455db2c646a1802080f70c3d23ab2121a7819c39088ac00000000
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 · 4.89758683 BCH
Show scenario JSON
Loading payload...