Mainnet

Confirmed transaction

018bd85d70db762b06747fe33b59bb3a4bb2b3757e17dea79f8fb9fff957a9f7

Status

Confirmed499,160 confirmations

Included in

block 478,145 · 2017-07-29 18:06:11 UTC · 3394 d 16 h 29 min 53 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 18 outputs and the miner feeInput 0 352.99030814 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00092434 BCH; Output 2 · P2PKH 0.00500000 BCH; Output 3 · P2PKH 0.00583069 BCH; Output 4 · P2PKH 0.00906490 BCH; Output 5 · P2PKH 0.07291676 BCH; Output 6 · P2PKH 0.09988265 BCH; Output 7 · P2PKH 0.09990000 BCH; Output 8 · P2SH 0.12058201 BCH; Output 9 · P2PKH 0.13990001 BCH; Output 10 · P2PKH 0.19033049 BCH; Output 11 · P2PKH 0.22001262 BCH; Output 12 · P2PKH 0.29805439 BCH; Output 13 · P2PKH 0.69990000 BCH; Output 14 · P2PKH 0.69990000 BCH; Output 15 · P2SH 0.73000000 BCH; Output 16 · P2PKH 1.50000000 BCH; Output 17 · P2PKH 348.09640723 BCH; miner fee 150,205 sat.99.9%Input 0352.99030814 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt28f75b12a3dc1722520b6df8b9fe5b9ef5a77b8d84459560d59dc1a7e9d8307b6:158f75b12a3dc1…1a7e9d8307b6:15Output 0 · P2PKH0.00020000 BCHbitcoincash:qp9h8he78aezrtvy4r62fhrfqlwcna574sh57x5vnebitcoincash:qp9h8he7…h57x5vnespent in 19e01de8fa53eca9db83ee5dadd920ed1b8f0902eae895fca3fe742126b9548e:0spent in 19e01de8fa…2126b9548e:0Output 1 · P2PKH0.00092434 BCHbitcoincash:qra96je6ec9x4qc08fde3vaua5vmry55nvpu4tmw2gbitcoincash:qra96je6…pu4tmw2gspent in 84d1759b0a8218b15105518e1f2b751a9af639bdd496d3debef06ce415371ba8:0spent in 84d1759b0a…e415371ba8:0Output 2 · P2PKH0.00500000 BCHbitcoincash:qrcptfq95jwwtc0mzhhs2pjy6x7l8hp8zqhlxk6wy7bitcoincash:qrcptfq9…hlxk6wy7spent in 2ce00dfeb4feeb618c12da20b56532db111dc67d3019d1db67d37c9a3d696e63:0spent in 2ce00dfeb4…9a3d696e63:0Output 3 · P2PKH0.00583069 BCHbitcoincash:qq09tl46686ecpagxqkze2hxjnmjw5s8eq0anxfdnjbitcoincash:qq09tl46…0anxfdnjspent in 25877d9cde64bbed7779f8d6609bd9b176668e39bf62c121c2538a418e07716a:0spent in 25877d9cde…418e07716a:0Output 4 · P2PKH0.00906490 BCHbitcoincash:qzm9gxyqng93q9zjylcddyvnt2yqz4du9sfelvf688bitcoincash:qzm9gxyq…felvf688spent in 4b1265d8c097ad43f1d1ff86c4f2d82f5a2d92ceea1df3c7784b11aa66d50e81:0spent in 4b1265d8c0…aa66d50e81:0Output 5 · P2PKH0.07291676 BCHbitcoincash:qrc9s2dxdghu302cw9yfla7r8a676wqd7vvnqncj4zbitcoincash:qrc9s2dx…vnqncj4zspent in 579d1c5714bc1366ebff3169bf78f4d9f70b0a8cbc188aaa65be311bc1bc0c64:21spent in 579d1c5714…1bc1bc0c64:21Output 6 · P2PKH0.09988265 BCHbitcoincash:qrf3p8vl9vtscnew2xx4drc00gppac4f453g5ymkcvbitcoincash:qrf3p8vl…3g5ymkcvspent in 4e2d89f4d2de8ba198bcab2ee69c566ffdb0d563f69afa3dd340a5e4eb7fb254:75spent in 4e2d89f4d2…e4eb7fb254:75Outputs 7–17 (11 more)Outputs 7–17 (11 more)352.79498675 BCHsummed into one ribbonMiner fee · ribbon widened for visibility150,205 sat · 0.00150205 BCH
Value flow: 1 input to 18 outputs and the miner feeInput 0 352.99030814 BCH; to Output 0 · P2PKH 0.00020000 BCH; Output 1 · P2PKH 0.00092434 BCH; Output 2 · P2PKH 0.00500000 BCH; Output 3 · P2PKH 0.00583069 BCH; Output 4 · P2PKH 0.00906490 BCH; Output 5 · P2PKH 0.07291676 BCH; Output 6 · P2PKH 0.09988265 BCH; Output 7 · P2PKH 0.09990000 BCH; Output 8 · P2SH 0.12058201 BCH; Output 9 · P2PKH 0.13990001 BCH; Output 10 · P2PKH 0.19033049 BCH; Output 11 · P2PKH 0.22001262 BCH; Output 12 · P2PKH 0.29805439 BCH; Output 13 · P2PKH 0.69990000 BCH; Output 14 · P2PKH 0.69990000 BCH; Output 15 · P2SH 0.73000000 BCH; Output 16 · P2PKH 1.50000000 BCH; Output 17 · P2PKH 348.09640723 BCH; miner fee 150,205 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:qp9h8he78aezrtvy4r62fhrfqlwcna574sh57x5vneout 0bitcoincash:qra96je6ec9x4qc08fde3vaua5vmry55nvpu4tmw2gout 1bitcoincash:qrcptfq95jwwtc0mzhhs2pjy6x7l8hp8zqhlxk6wy7out 2bitcoincash:qq09tl46686ecpagxqkze2hxjnmjw5s8eq0anxfdnjout 3Outputs 4–17 (14 more)+14fee

352.99030814 BCH in from 1 input, 352.98880609 BCH out to 18 outputs, 150,205 sat to the miner.

Settlement check

Input total

352.99030814

BCH, 1 input

Output total

352.98880609

BCH, 18 outputs

Miner fee

150,205 sat

0.00150205 BCH, inputs minus outputs

Fee rate

188.23 sat/B

fee ÷ size

Size

798 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 352.99030814 BCH in = 352.98880609 BCH out + 150,205 sat fee.

Inputs1 · 352.99030814 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 8f75b12a3d…7e9d8307b6:15P2PKH352.99030814 BCH
Scripts

Previous output8f75b12a3dc1722520b6df8b9fe5b9ef5a77b8d84459560d59dc1a7e9d8307b6:15

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x30450221009d731c0bd5af341c289ec853cc5cb86607ebc88a04a8788720cb783528a9a17d022031c6b0140f8d4f70671c5a6d77273e772f2b12b8df555725d6fa40857e390ec201>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
4830450221009d731c0bd5af341c289ec853cc5cb86607ebc88a04a8788720cb783528a9a17d022031c6b0140f8d4f70671c5a6d77273e772f2b12b8df555725d6fa40857e390ec20141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs18 · 352.98880609 BCH

Spend states looked up for 18 of 18 outputs: 17 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0qp9h8he7…h57x5vne
P2PKH
spent in 19e01de8fa…2126b9548e:00.00020000 BCH
Scripts

Spent by19e01de8fa53eca9db83ee5dadd920ed1b8f0902eae895fca3fe742126b9548e input #0 in block 478,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4b73df3e3f7221ad84a8f4a4dc6907dd89f69eac>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144b73df3e3f7221ad84a8f4a4dc6907dd89f69eac88ac
1qra96je6…pu4tmw2g
P2PKH
spent in 84d1759b0a…e415371ba8:00.00092434 BCH
Scripts

Spent by84d1759b0a8218b15105518e1f2b751a9af639bdd496d3debef06ce415371ba8 input #0 in block 520,638

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfa5d4b3ace0a6a830f3a5b98b3bced19b192949b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fa5d4b3ace0a6a830f3a5b98b3bced19b192949b88ac
2qrcptfq9…hlxk6wy7
P2PKH
spent in 2ce00dfeb4…9a3d696e63:00.00500000 BCH
Scripts

Spent by2ce00dfeb4feeb618c12da20b56532db111dc67d3019d1db67d37c9a3d696e63 input #0 in block 478,149

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf015a405a49ce5e1fb15ef050644d1bdf3dc2710>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f015a405a49ce5e1fb15ef050644d1bdf3dc271088ac
3qq09tl46…0anxfdnj
P2PKH
spent in 25877d9cde…418e07716a:00.00583069 BCH
Scripts

Spent by25877d9cde64bbed7779f8d6609bd9b176668e39bf62c121c2538a418e07716a input #0 in block 478,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1e55febad1f59c07a8302c2caae694f7275207c8>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141e55febad1f59c07a8302c2caae694f7275207c888ac
4qzm9gxyq…felvf688
P2PKH
spent in 4b1265d8c0…aa66d50e81:00.00906490 BCH
Scripts

Spent by4b1265d8c097ad43f1d1ff86c4f2d82f5a2d92ceea1df3c7784b11aa66d50e81 input #0 in block 478,149

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb65418809a0b10145227f0d691935a880155bc2c>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b65418809a0b10145227f0d691935a880155bc2c88ac
5qrc9s2dx…vnqncj4z
P2PKH
spent in 579d1c5714…1bc1bc0c64:210.07291676 BCH
Scripts

Spent by579d1c5714bc1366ebff3169bf78f4d9f70b0a8cbc188aaa65be311bc1bc0c64 input #21 in block 479,431

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf05829a66a2fc8bd5871489ff7c33f75ed380df3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f05829a66a2fc8bd5871489ff7c33f75ed380df388ac
6qrf3p8vl…3g5ymkcv
P2PKH
spent in 4e2d89f4d2…e4eb7fb254:750.09988265 BCH
Scripts

Spent by4e2d89f4d2de8ba198bcab2ee69c566ffdb0d563f69afa3dd340a5e4eb7fb254 input #75 in block 478,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd3109d9f2b170c4f2e518d568f0f7a021ee2a9ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d3109d9f2b170c4f2e518d568f0f7a021ee2a9ad88ac
7qqr8w09p…m7hexfut
P2PKH
spent in 75143c459a…c4a5ec0ae4:130.09990000 BCH
Scripts

Spent by75143c459aefc139f2d49d7ef763e12aeff9a888528fd095f99cecc4a5ec0ae4 input #13 in block 478,148

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x06773ca1a510aedfb2d652cea8f08b4827d8f423>
OP_EQUALVERIFY
OP_CHECKSIG
76a91406773ca1a510aedfb2d652cea8f08b4827d8f42388ac
8pqkajj4t…4t4xcczk
P2SH
spent in daa8fb8e19…7ae46c5053:100.12058201 BCH
Scripts

Spent bydaa8fb8e19f901275c073c9e4341de01ce84f52ff6983adfaaa5ed7ae46c5053 input #10 in block 478,536

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2dd94aaba5dbb3cbbe7620200f8232413628a1da>
OP_EQUAL
a9142dd94aaba5dbb3cbbe7620200f8232413628a1da87
9qq074hul…zfam93d5
P2PKH
spent in 1e14177a63…ee40408319:140.13990001 BCH
Scripts

Spent by1e14177a63f7658448339b9698ae7d90f8f6a47ab9c0c34d2811faee40408319 input #14 in block 478,158

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1feadf9f54c3d4c47a42bc57e86dad2c2017b1ea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141feadf9f54c3d4c47a42bc57e86dad2c2017b1ea88ac
10qrgeqd8p…lwtkulpe
P2PKH
spent in b8ba994a04…4edf36d1f9:730.19033049 BCH
Scripts

Spent byb8ba994a04e8f04e78979cfec4264647b78c7b1efb5025d1a51bff4edf36d1f9 input #73 in block 478,151

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd19034e1a45dfdedef0544ffab85ce521875ae09>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d19034e1a45dfdedef0544ffab85ce521875ae0988ac
11qpz0lglz…f0hywx9n
P2PKH
spent in e284055a5a…6d4c74ee59:00.22001262 BCH
Scripts

Spent bye284055a5abe74cc443b03ffb3b11c2f1231602fcf842cb03e97e96d4c74ee59 input #0 in block 478,152

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x44ffa3e29bf6503d8dd039bbf96c694ecb24d7f5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91444ffa3e29bf6503d8dd039bbf96c694ecb24d7f588ac
12qr5au4t6…r49ngmuz
P2PKH
spent in b8ba994a04…4edf36d1f9:820.29805439 BCH
Scripts

Spent byb8ba994a04e8f04e78979cfec4264647b78c7b1efb5025d1a51bff4edf36d1f9 input #82 in block 478,151

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe9de557af706ecf99c258ea8b0b3e8b171d1a342>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9de557af706ecf99c258ea8b0b3e8b171d1a34288ac
13qzvkng35…j2u2nwdj
P2PKH
spent in 454f6c22b5…103c68f132:10.69990000 BCH
Scripts

Spent by454f6c22b5f189d7917cadeec0564e0e3501c445226365201910c9103c68f132 input #1 in block 478,150

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9969a234c8cb6f85f80acd2dc1d68ece99b0f289>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149969a234c8cb6f85f80acd2dc1d68ece99b0f28988ac
14qrwhrh0v…jrp09tng
P2PKH
Unspent0.69990000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdd71ddec9f1d43957ec54b8d56a62803c261ac06>
OP_EQUALVERIFY
OP_CHECKSIG
76a914dd71ddec9f1d43957ec54b8d56a62803c261ac0688ac
15pr0uheww…4g3fq58y
P2SH
spent in 6be242e5b4…db867849cd:150.73000000 BCH
Scripts

Spent by6be242e5b4efdd8fc9d12bc3ae92c2462bf8f6183c66f6a905da89db867849cd input #15 in block 478,371

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

Locking script bytes · 23 bytes

OP_HASH160
<0xdfcbe5ce63623de8b990aa05427c33599859ecde>
OP_EQUAL
a914dfcbe5ce63623de8b990aa05427c33599859ecde87
16qphvzkwr…m7xy5gqp
P2PKH
spent in 7f9413bb94…c681ddf685:4201.50000000 BCH
Scripts

Spent by7f9413bb94681082e53c7c74910b23cf232e447f26a0f4d95c6ef0c681ddf685 input #420 in block 483,788

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6ec159c3cbe3fa2616c031b1571b15a8316c948a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146ec159c3cbe3fa2616c031b1571b15a8316c948a88ac
17qppcfyur…4khpcmt2
P2PKH
spent in 94e1ba3d38…93f7efb4ff:0348.09640723 BCH
Scripts

Spent by94e1ba3d384e6f348ec65daf761f66141a26622f733cc6d29a437093f7efb4ff input #0 in block 478,145

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac
Position in block 478,145Open 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
478,145
Byte offset in block
300,017
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 478,145's header. Check it offline against that header.

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

Raw transaction798 bytes

0100000001b607839d7e1adc590d565944d8b8775aefb9e59f8bdfb6202572c13d2ab1758f0f0000008b4830450221009d731c0bd5af341c289ec853cc5cb86607ebc88a04a8788720cb783528a9a17d022031c6b0140f8d4f70671c5a6d77273e772f2b12b8df555725d6fa40857e390ec20141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…a91443849383122ebb8a28268a89700c9f723663b5b888ac00000000
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
1 · 352.99030814 BCH
Show scenario JSON
Loading payload...