Mainnet

Confirmed transaction

fe412f43172152e825ae1d3572c8d2055bbfa8864463fcbc04dbd2b7fb575bea

Status

Confirmed606,422 confirmations

Included in

block 369,860 · 2015-08-14 15:24:00 UTC · 4102 d 8 h 37 min 6 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 12.42089179 BCH; Input 1 492.47140363 BCH; to Output 0 · P2PKH 0.10794000 BCH; Output 1 · P2PKH 4.06206841 BCH; Output 2 · P2PKH 0.50000000 BCH; Output 3 · P2PKH 0.30000000 BCH; Output 4 · P2PKH 0.17757823 BCH; Output 5 · P2PKH 0.00300000 BCH; Output 6 · P2SH 469.06973951 BCH; Output 7 · P2PKH 30.00667942 BCH; Output 8 · P2PKH 0.07498967 BCH; Output 9 · P2SH 0.01200000 BCH; Output 10 · P2PKH 0.34361900 BCH; Output 11 · P2PKH 0.23452158 BCH; miner fee 15,960 sat.92.9%Input 012.42089179 BCHbitcoincash:ppxp7r2fqdls55c4mwcm4pu4axhqtfrnpyu36w9hrzbitcoincash:ppxp7r2f…u36w9hrz986a497a1b4da4814c4dcd4f101d5def4e8733f43068fb0fbe7238fda29bc6a4:0986a497a1b4d…38fda29bc6a4:0Input 1492.47140363 BCHbitcoincash:ppdfs38tltyje4n3jj0qcgvaanw8ygca0sxgc76ayebitcoincash:ppdfs38t…xgc76ayed548f2f25ba1affae431f89d7dfab26522d51b625de03b3e22fa9b9d1e72be7c:1d548f2f25ba1…9b9d1e72be7c:1Output 0 · P2PKH0.10794000 BCHbitcoincash:qqtd8lqtakzppq0ja0m0xrmh5wnza9ruvcuh3ece9qbitcoincash:qqtd8lqt…uh3ece9qspent in 763a76ddefc1f40d78994bfb6579298ab64a59f767a347b786c60f55b3b51f59:1spent in 763a76ddef…55b3b51f59:1Output 1 · P2PKH4.06206841 BCHbitcoincash:qp9akzmhzfexcf5ygcwdfeds3y6dauqc0s9y4uwludbitcoincash:qp9akzmh…9y4uwludspent in ec713f923c81b71b27e1bcd74e19c7b82ece007e6678330d72bfa46d1c07ba80:1spent in ec713f923c…6d1c07ba80:1Output 2 · P2PKH0.50000000 BCHbitcoincash:qqe6rv5fg5h03udp043pfdpf3uuvcx523575ruhjjybitcoincash:qqe6rv5f…75ruhjjyspent in f3bcc85a729eb7840f56173d2169034dd771989d3ed3c67b1820aad9508e149b:0spent in f3bcc85a72…d9508e149b:0Output 3 · P2PKH0.30000000 BCHbitcoincash:qpxcnlh0g6djrz9drjn32fugc9emtnuzjghtjjqupkbitcoincash:qpxcnlh0…htjjqupkspent in 0fc681910e106823a4ed9841369e58f269a32f454b9d7b6c5b466e8c0f163d63:1spent in 0fc681910e…8c0f163d63:1Output 4 · P2PKH0.17757823 BCHbitcoincash:qqsaz9j88k75wn6u3qlfkethm3vg3v0p8vggz37uhwbitcoincash:qqsaz9j8…ggz37uhwspent in 5cd474d0ac4d51e95a70d7dba7e2f05f3b4e9964c754f74b0d6978f872f63b61:12spent in 5cd474d0ac…f872f63b61:12Output 5 · P2PKH0.00300000 BCHbitcoincash:qpqyp9w4rrkn6yul32p6wf8wtmwtytjg9ul5npm6sdbitcoincash:qpqyp9w4…l5npm6sdspent in ad2740fb77d909136ba7752dec9c4f93bda6bc7bb360796156f3d8f7490cbe05:16spent in ad2740fb77…f7490cbe05:16Output 6 · P2SH469.06973951 BCHbitcoincash:pzztst8605dgn965leglcnupqdx25dq6guagc56pw4bitcoincash:pzztst86…agc56pw4spent in 8a3084e82d1b75e26b266cffa616aefc573bcb9f51b346b27e5687b5b6471000:0spent in 8a3084e82d…b5b6471000:0Outputs 7–11 (5 more)Outputs 7–11 (5 more)30.67180967 BCHsummed into one ribbonMiner fee · ribbon widened for visibility15,960 sat · 0.00015960 BCH
Value flow: 2 inputs to 12 outputs and the miner feeInput 0 12.42089179 BCH; Input 1 492.47140363 BCH; to Output 0 · P2PKH 0.10794000 BCH; Output 1 · P2PKH 4.06206841 BCH; Output 2 · P2PKH 0.50000000 BCH; Output 3 · P2PKH 0.30000000 BCH; Output 4 · P2PKH 0.17757823 BCH; Output 5 · P2PKH 0.00300000 BCH; Output 6 · P2SH 469.06973951 BCH; Output 7 · P2PKH 30.00667942 BCH; Output 8 · P2PKH 0.07498967 BCH; Output 9 · P2SH 0.01200000 BCH; Output 10 · P2PKH 0.34361900 BCH; Output 11 · P2PKH 0.23452158 BCH; miner fee 15,960 sat.bitcoincash:ppxp7r2fqdls55c4mwcm4pu4axhqtfrnpyu36w9hrzin 0bitcoincash:ppdfs38tltyje4n3jj0qcgvaanw8ygca0sxgc76ayein 1bitcoincash:qqtd8lqtakzppq0ja0m0xrmh5wnza9ruvcuh3ece9qout 0bitcoincash:qp9akzmhzfexcf5ygcwdfeds3y6dauqc0s9y4uwludout 1bitcoincash:qqe6rv5fg5h03udp043pfdpf3uuvcx523575ruhjjyout 2bitcoincash:qpxcnlh0g6djrz9drjn32fugc9emtnuzjghtjjqupkout 3Outputs 4–11 (8 more)+8fee

504.89229542 BCH in from 2 inputs, 504.89213582 BCH out to 12 outputs, 15,960 sat to the miner.

Settlement check

Input total

504.89229542

BCH, 2 inputs

Output total

504.89213582

BCH, 12 outputs

Miner fee

15,960 sat

0.00015960 BCH, inputs minus outputs

Fee rate

15.85 sat/B

fee ÷ size

Size

1,007 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 504.89229542 BCH in = 504.89213582 BCH out + 15,960 sat fee.

Inputs2 · 504.89229542 BCH

Prevout lookups resolved: 2 / 2
#Address and previous outputTypeAmountScripts
0ppxp7r2f…u36w9hrzSpends 986a497a1b…fda29bc6a4:0P2SH12.42089179 BCH
Scripts

Previous output986a497a1b4da4814c4dcd4f101d5def4e8733f43068fb0fbe7238fda29bc6a4:0

Unlock typeUnlocking script · 253-byte input script

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

Unlocking script · 253 bytes

<0>
<0x304402201bb3ffc92983bc9f9b81d381a9b19d31baeb9481717589b3aa53067f6929dbb802204288c269fbfa2429901f0553c4ff362f0c7d9ab008d51c5c5cf8aff41579e11701>
<0x3045022100c86184f4a2ec034848e679536d3c36bcf0addcc56dac741a368f6f5fc844737402207ecc30034664e0996574977071986e1db5684ab14d64810381f853a89300c7ed01>
<0x5221033a9c5bee20ff0ddddf39a37be1fcdf9297471dd4c8eae9b446933730ce4d313721033c2d1f3ff5964fa7f4985ec15bdc53953ff1fd1a1f68825d5121b4882a5c8a6c2102b5e97fafcbceda341ccda043e7b8c5dcae8d0869af474d7f924813712110af9c53ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x4c1f0d49037f0a5315dbb1ba8795e9ae05a47309>
OP_EQUAL
a9144c1f0d49037f0a5315dbb1ba8795e9ae05a4730987
1ppdfs38t…xgc76ayeSpends d548f2f25b…9d1e72be7c:1P2SH492.47140363 BCH
Scripts

Previous outputd548f2f25ba1affae431f89d7dfab26522d51b625de03b3e22fa9b9d1e72be7c: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>
<0x3045022100ffe174869b8900c4ce6332536e72ba54a227ec31c50e44271378e796b651820102201903fe06085e6326fb4211dfa7f1452bdd795916bee81ad1eb7aa66cb759eaf901>
<0x3045022100b1707940ba39f597462e3b1cdf34249316975cb81a15d20190e82ec77228262402204f1c9c29868ff6f6a61e86309ee68be71ef45260f3ca086dc9618a57f4e6719701>
<0x522103bc389ab66066bb1bb7d00746fce0b31520e56762df828ed6dc371304778593f021035e3efd7f374261771e89bcd89ffd6697ed3bba23cf668572a604738712023764210234054c3af8f1984701d01c6d1df1c965e4ef837a9d10c4319229d956fc74e48353ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0x5a9844ebfac92cd671949e0c219decdc72231d7c>
OP_EQUAL
a9145a9844ebfac92cd671949e0c219decdc72231d7c87

Outputs12 · 504.89213582 BCH

Spend states looked up for 12 of 12 outputs: 12 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0qqtd8lqt…uh3ece9q
P2PKH
spent in 763a76ddef…55b3b51f59:10.10794000 BCH
Scripts

Spent by763a76ddefc1f40d78994bfb6579298ab64a59f767a347b786c60f55b3b51f59 input #1 in block 369,865

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x16d3fc0bed841081f2ebf6f30f77a3a62e947c66>
OP_EQUALVERIFY
OP_CHECKSIG
76a91416d3fc0bed841081f2ebf6f30f77a3a62e947c6688ac
1qp9akzmh…9y4uwlud
P2PKH
spent in ec713f923c…6d1c07ba80:14.06206841 BCH
Scripts

Spent byec713f923c81b71b27e1bcd74e19c7b82ece007e6678330d72bfa46d1c07ba80 input #1 in block 369,866

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4bdb0b7712726c2684461cd4e5b08934def0187c>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144bdb0b7712726c2684461cd4e5b08934def0187c88ac
2qqe6rv5f…75ruhjjy
P2PKH
spent in f3bcc85a72…d9508e149b:00.50000000 BCH
Scripts

Spent byf3bcc85a729eb7840f56173d2169034dd771989d3ed3c67b1820aad9508e149b input #0 in block 369,981

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x33a1b289452ef8f1a17d6214b4298f38cc1a8a8d>
OP_EQUALVERIFY
OP_CHECKSIG
76a91433a1b289452ef8f1a17d6214b4298f38cc1a8a8d88ac
3qpxcnlh0…htjjqupk
P2PKH
spent in 0fc681910e…8c0f163d63:10.30000000 BCH
Scripts

Spent by0fc681910e106823a4ed9841369e58f269a32f454b9d7b6c5b466e8c0f163d63 input #1 in block 369,860

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4d89feef469b2188ad1ca7152788c173b5cf8292>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144d89feef469b2188ad1ca7152788c173b5cf829288ac
4qqsaz9j8…ggz37uhw
P2PKH
spent in 5cd474d0ac…f872f63b61:120.17757823 BCH
Scripts

Spent by5cd474d0ac4d51e95a70d7dba7e2f05f3b4e9964c754f74b0d6978f872f63b61 input #12 in block 370,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x21d116473dbd474f5c883e9b6577dc5888b1e13b>
OP_EQUALVERIFY
OP_CHECKSIG
76a91421d116473dbd474f5c883e9b6577dc5888b1e13b88ac
5qpqyp9w4…l5npm6sd
P2PKH
spent in ad2740fb77…f7490cbe05:160.00300000 BCH
Scripts

Spent byad2740fb77d909136ba7752dec9c4f93bda6bc7bb360796156f3d8f7490cbe05 input #16 in block 372,541

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x404095d518ed3d139f8a83a724ee5edcb22e482f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914404095d518ed3d139f8a83a724ee5edcb22e482f88ac
6pzztst86…agc56pw4
P2SH
spent in 8a3084e82d…b5b6471000:0469.06973951 BCH
Scripts

Spent by8a3084e82d1b75e26b266cffa616aefc573bcb9f51b346b27e5687b5b6471000 input #0 in block 369,871

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

Locking script bytes · 23 bytes

OP_HASH160
<0x84b82cfa7d1a899754fe51fc4f81034caa341a47>
OP_EQUAL
a91484b82cfa7d1a899754fe51fc4f81034caa341a4787
7qq8rmp6t…clt8773p
P2PKH
spent in 21ee64c57e…a1ca711709:030.00667942 BCH
Scripts

Spent by21ee64c57e3460b75d3fb8d4401f6b59f29d05bab371cc810f4ee2a1ca711709 input #0 in block 369,861

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0e3d874b6b70ae9960a508b4857ca791f4d6480a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140e3d874b6b70ae9960a508b4857ca791f4d6480a88ac
8qrnvtuje…yhdkqw34
P2PKH
spent in d8e0bd8374…b863e99bc6:00.07498967 BCH
Scripts

Spent byd8e0bd8374a1014d8c85835cd076572cb5c7b22c4db961963999d9b863e99bc6 input #0 in block 370,034

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe6c5f259d9979af2eae8492f098e67966494c3b7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e6c5f259d9979af2eae8492f098e67966494c3b788ac
9pz3k4n40…lqmvwp2d
P2SH
spent in d928762ba0…3147dddba6:120.01200000 BCH
Scripts

Spent byd928762ba06800679dd217aeb04c26ece790126107f358bbfa07c93147dddba6 input #12 in block 370,364

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

Locking script bytes · 23 bytes

OP_HASH160
<0xa36aceaf2ae7d0ebafaafac1f432e2d2de93274f>
OP_EQUAL
a914a36aceaf2ae7d0ebafaafac1f432e2d2de93274f87
10qpu94k2c…85qky308
P2PKH
spent in 4b691f3131…f77ad5953a:10.34361900 BCH
Scripts

Spent by4b691f3131e329daa3e154fc759d735a4d14a3cc95becb95067062f77ad5953a input #1 in block 369,865

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x785ad9588ed5e4b0329ba2d59373593548fb1ddc>
OP_EQUALVERIFY
OP_CHECKSIG
76a914785ad9588ed5e4b0329ba2d59373593548fb1ddc88ac
11qp9kg8vz…stwdt4gc
P2PKH
spent in d0e95b268f…8d1595810a:1370.23452158 BCH
Scripts

Spent byd0e95b268fec963a9c38c6ab1365f8fa5e97f841140dd802c715f78d1595810a input #137 in block 370,338

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b641d82f28c749ab30f4df6422cc7b1324efddc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b641d82f28c749ab30f4df6422cc7b1324efddc88ac
Position in block 369,860Open 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
369,860
Byte offset in block
46,226
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 369,860's header. Check it offline against that header.

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

Raw transaction1,007 bytes

0100000002a4c69ba2fd3872be0ffb6830f433874eef5d1d104fcd4d4c81a44d1b7a496a9800000000fdfd000047304402201bb3ffc92983bc9f9b81d381a9b19d31baeb9481717589b3aa53067f6929dbb802204288c269fbfa2429901f0553c4ff362f0c7d9ab008d51c5c5cf8aff41579e11701483045022100c86184f4a2ec034848e679536d3c36bcf0addcc56dac741a368f6f5fc84473…a9144b641d82f28c749ab30f4df6422cc7b1324efddc88ac00000000
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 · 504.89229542 BCH
Show scenario JSON
Loading payload...