Mainnet

Confirmed transaction

018e3828b97c3d22880e7acceb24eb5f7cb7698b6d47bc5edc0375ecbaf4e1cb

Status

Confirmed512,735 confirmations

Included in

block 464,298 · 2017-05-01 04:09:42 UTC · 3482 d 8 h 5 min 26 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 20 outputs and the miner feeInput 0 1036.94097263 BCH; to Output 0 · P2SH 0.00090000 BCH; Output 1 · P2PKH 0.00101565 BCH; Output 2 · P2PKH 0.00350000 BCH; Output 3 · P2PKH 0.00488750 BCH; Output 4 · P2PKH 0.01150000 BCH; Output 5 · P2PKH 0.01390000 BCH; Output 6 · P2PKH 0.01981574 BCH; Output 7 · P2PKH 0.07072993 BCH; Output 8 · P2PKH 0.07425922 BCH; Output 9 · P2PKH 0.07677052 BCH; Output 10 · P2SH 0.08234000 BCH; Output 11 · P2PKH 0.10761625 BCH; Output 12 · P2PKH 0.10916000 BCH; Output 13 · P2PKH 0.13650304 BCH; Output 14 · P2PKH 0.21340380 BCH; Output 15 · P2PKH 0.26703136 BCH; Output 16 · P2PKH 0.99990000 BCH; Output 17 · P2SH 1.99990000 BCH; Output 18 · P2PKH 3.70000000 BCH; Output 19 · P2PKH 1029.04585072 BCH; miner fee 198,890 sat.100.0%Input 01036.94097263 BCHbitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2bitcoincash:qppcfyur…4khpcmt21d695e225797492b1bb3be13404b73f70803364c25f5e02836cf0545a6e7a538:261d695e225797…0545a6e7a538:26Output 0 · P2SH0.00090000 BCHbitcoincash:pzg84p0admd7keu0upgaa9whhx7g885t4cl44ufn20bitcoincash:pzg84p0a…l44ufn20spent in bee079d2489aeea6616c75cbe0544c34de6ed5fc05132f10977fbac00812bf8e:0spent in bee079d248…c00812bf8e:0Output 1 · P2PKH0.00101565 BCHbitcoincash:qq7hn48wzqzyvq629m5e3kdwqj8kg5rkyslr89uvn9bitcoincash:qq7hn48w…lr89uvn9spent in 7bb7e4f6e6f639279837c7f1531a0711d9abf6a7a003a36ae3609379eb240ca0:306spent in 7bb7e4f6e6…79eb240ca0:306Output 2 · P2PKH0.00350000 BCHbitcoincash:qz3tkkgdlyuxchkrhc0cn9n8vj90leup7qe5wgg93ubitcoincash:qz3tkkgd…e5wgg93uspent in 0adffd73e82d34ea6f7dc8a812d3c73b632cb6aae5137c4a6849720fd45f8113:0spent in 0adffd73e8…0fd45f8113:0Output 3 · P2PKH0.00488750 BCHbitcoincash:qqm3g2x0u4t6lkxj2qu288c7dcfwyszehurnejfrktbitcoincash:qqm3g2x0…rnejfrktspent in e24e2b76c5d8b5a6eeb42874744adf98409a0c2e0671363d6c036dbc1016bebb:0spent in e24e2b76c5…bc1016bebb:0Output 4 · P2PKH0.01150000 BCHbitcoincash:qr5yevfn6aqa6tch7pltx69d6gmy73nufya5sxquzqbitcoincash:qr5yevfn…a5sxquzqspent in 2806c31c38602c65cc2b53fbc2f680b7a73e44ce42d683790a3c16cee4e51c9e:7spent in 2806c31c38…cee4e51c9e:7Output 5 · P2PKH0.01390000 BCHbitcoincash:qzje5y4czq4fk42k5n554r2gf0yfzzm3v54v4ytky0bitcoincash:qzje5y4c…4v4ytky0unspentOutput 6 · P2PKH0.01981574 BCHbitcoincash:qphxcx7dhtexhmn7255vs4tv7as2aq4pgqv4mmczkybitcoincash:qphxcx7d…v4mmczkyspent in dd61cfc8a3248ae1a21786432dd7e3cc9c90525724353d68071dff42bbbd97d6:0spent in dd61cfc8a3…42bbbd97d6:0Outputs 7–19 (13 more)Outputs 7–19 (13 more)1036.88346484 BCHsummed into one ribbonMiner fee · ribbon widened for visibility198,890 sat · 0.00198890 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 1036.94097263 BCH; to Output 0 · P2SH 0.00090000 BCH; Output 1 · P2PKH 0.00101565 BCH; Output 2 · P2PKH 0.00350000 BCH; Output 3 · P2PKH 0.00488750 BCH; Output 4 · P2PKH 0.01150000 BCH; Output 5 · P2PKH 0.01390000 BCH; Output 6 · P2PKH 0.01981574 BCH; Output 7 · P2PKH 0.07072993 BCH; Output 8 · P2PKH 0.07425922 BCH; Output 9 · P2PKH 0.07677052 BCH; Output 10 · P2SH 0.08234000 BCH; Output 11 · P2PKH 0.10761625 BCH; Output 12 · P2PKH 0.10916000 BCH; Output 13 · P2PKH 0.13650304 BCH; Output 14 · P2PKH 0.21340380 BCH; Output 15 · P2PKH 0.26703136 BCH; Output 16 · P2PKH 0.99990000 BCH; Output 17 · P2SH 1.99990000 BCH; Output 18 · P2PKH 3.70000000 BCH; Output 19 · P2PKH 1029.04585072 BCH; miner fee 198,890 sat.bitcoincash:qppcfyurzghthz3gy69gjuqvnaervca4hq4khpcmt2in 0bitcoincash:pzg84p0admd7keu0upgaa9whhx7g885t4cl44ufn20out 0bitcoincash:qq7hn48wzqzyvq629m5e3kdwqj8kg5rkyslr89uvn9out 1bitcoincash:qz3tkkgdlyuxchkrhc0cn9n8vj90leup7qe5wgg93uout 2bitcoincash:qqm3g2x0u4t6lkxj2qu288c7dcfwyszehurnejfrktout 3Outputs 4–19 (16 more)+16fee

1036.94097263 BCH in from 1 input, 1036.93898373 BCH out to 20 outputs, 198,890 sat to the miner.

Settlement check

Input total

1036.94097263

BCH, 1 input

Output total

1036.93898373

BCH, 20 outputs

Miner fee

198,890 sat

0.00198890 BCH, inputs minus outputs

Fee rate

230.20 sat/B

fee ÷ size

Size

864 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 1036.94097263 BCH in = 1036.93898373 BCH out + 198,890 sat fee.

Inputs1 · 1036.94097263 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qppcfyur…4khpcmt2Spends 1d695e2257…45a6e7a538:26P2PKH1036.94097263 BCH
Scripts

Previous output1d695e225797492b1bb3be13404b73f70803364c25f5e02836cf0545a6e7a538:26

Unlock typeUnlocking script · 139-byte input script

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

Unlocking script · 139 bytes

<0x3045022100a1f9763f46f657536b30b643d189ebae7c88b827fa60dd9d01dd4df93ff9573e0220690442c6d8fb15892dc50a718ecd69146eb7eae3116e7df872507e8aff0907b001>
<0x047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c>
483045022100a1f9763f46f657536b30b643d189ebae7c88b827fa60dd9d01dd4df93ff9573e0220690442c6d8fb15892dc50a718ecd69146eb7eae3116e7df872507e8aff0907b00141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf3406ca590e4c14b0dab749d20862b3adc4709153c280c2a78be10c

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x43849383122ebb8a28268a89700c9f723663b5b8>
OP_EQUALVERIFY
OP_CHECKSIG
76a91443849383122ebb8a28268a89700c9f723663b5b888ac

Outputs20 · 1036.93898373 BCH

Spend states looked up for 20 of 20 outputs: 19 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pzg84p0a…l44ufn20
P2SH
spent in bee079d248…c00812bf8e:00.00090000 BCH
Scripts

Spent bybee079d2489aeea6616c75cbe0544c34de6ed5fc05132f10977fbac00812bf8e input #0 in block 473,201

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

Locking script bytes · 23 bytes

OP_HASH160
<0x907a85fd6edbeb678fe051de95d7b9bc839e8bae>
OP_EQUAL
a914907a85fd6edbeb678fe051de95d7b9bc839e8bae87
1qq7hn48w…lr89uvn9
P2PKH
spent in 7bb7e4f6e6…79eb240ca0:3060.00101565 BCH
Scripts

Spent by7bb7e4f6e6f639279837c7f1531a0711d9abf6a7a003a36ae3609379eb240ca0 input #306 in block 473,641

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3d79d4ee100446034a2ee998d9ae048f64507624>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143d79d4ee100446034a2ee998d9ae048f6450762488ac
2qz3tkkgd…e5wgg93u
P2PKH
spent in 0adffd73e8…0fd45f8113:00.00350000 BCH
Scripts

Spent by0adffd73e82d34ea6f7dc8a812d3c73b632cb6aae5137c4a6849720fd45f8113 input #0 in block 465,250

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa2bb590df9386c5ec3be1f899667648affe781f0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a2bb590df9386c5ec3be1f899667648affe781f088ac
3qqm3g2x0…rnejfrkt
P2PKH
spent in e24e2b76c5…bc1016bebb:00.00488750 BCH
Scripts

Spent bye24e2b76c5d8b5a6eeb42874744adf98409a0c2e0671363d6c036dbc1016bebb input #0 in block 464,307

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x371428cfe557afd8d25038a39f1e6e12e24059bf>
OP_EQUALVERIFY
OP_CHECKSIG
76a914371428cfe557afd8d25038a39f1e6e12e24059bf88ac
4qr5yevfn…a5sxquzq
P2PKH
spent in 2806c31c38…cee4e51c9e:70.01150000 BCH
Scripts

Spent by2806c31c38602c65cc2b53fbc2f680b7a73e44ce42d683790a3c16cee4e51c9e input #7 in block 464,305

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe84cb133d741dd2f17f07eb368add2364f467c49>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e84cb133d741dd2f17f07eb368add2364f467c4988ac
5qzje5y4c…4v4ytky0
P2PKH
Unspent0.01390000 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa59a12b8102a9b5556a4e94a8d484bc8910b7165>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a59a12b8102a9b5556a4e94a8d484bc8910b716588ac
6qphxcx7d…v4mmczky
P2PKH
spent in dd61cfc8a3…42bbbd97d6:00.01981574 BCH
Scripts

Spent bydd61cfc8a3248ae1a21786432dd7e3cc9c90525724353d68071dff42bbbd97d6 input #0 in block 464,307

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e6c1bcdbaf26bee7e5528c8556cf760ae82a140>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e6c1bcdbaf26bee7e5528c8556cf760ae82a14088ac
7qrtdfvkz…ee33f3fa
P2PKH
spent in 753c270290…56c2cf51a1:00.07072993 BCH
Scripts

Spent by753c2702905311aabc94abd1ed5f9dd3fafa11f7aed6e3c993d2ff56c2cf51a1 input #0 in block 464,303

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6d4b2c22fe9a1c4a3064ffc6a9a437c8c5e1225>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6d4b2c22fe9a1c4a3064ffc6a9a437c8c5e122588ac
8qqpuwjnf…pgu7phvh
P2PKH
spent in 80e7077513…c0018b48ba:10.07425922 BCH
Scripts

Spent by80e7077513c1dc013b88fe0d385c9d940325fc6fcfcd5e434ad17cc0018b48ba input #1 in block 466,915

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x03c74a698b6837735a61c693d25315dba1576c6a>
OP_EQUALVERIFY
OP_CHECKSIG
76a91403c74a698b6837735a61c693d25315dba1576c6a88ac
9qpewun3p…ms469h62
P2PKH
spent in 7476d22d99…582bb6298f:60.07677052 BCH
Scripts

Spent by7476d22d9980eb06ac8ff0620270dd4489505c251a24ed786cc1b6582bb6298f input #6 in block 464,298

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x72ee4e21b7868246c508beb5f2520754805033aa>
OP_EQUALVERIFY
OP_CHECKSIG
76a91472ee4e21b7868246c508beb5f2520754805033aa88ac
10ppmflvzu…je27th07
P2SH
spent in fd1438d8d1…5f9360adc0:30.08234000 BCH
Scripts

Spent byfd1438d8d17bc995a114248a5766bc453e28f76c6fb8ebaa96bb8f5f9360adc0 input #3 in block 464,933

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

Locking script bytes · 23 bytes

OP_HASH160
<0x769fb05c1dd4526cba9afe865a414e2ef3044e80>
OP_EQUAL
a914769fb05c1dd4526cba9afe865a414e2ef3044e8087
11qrkhhk4p…stmww8wa
P2PKH
spent in 14873c55de…15907b62cf:00.10761625 BCH
Scripts

Spent by14873c55dec22db0b76c56102f528ee92e3e2e2c5ef88b6ab9f47715907b62cf input #0 in block 464,304

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xed7bdaa147396220d7117328b067a05c2cf1e02d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ed7bdaa147396220d7117328b067a05c2cf1e02d88ac
12qry60z6s…fnghzwwe
P2PKH
spent in 383df56d51…f6e1812c76:1420.10916000 BCH
Scripts

Spent by383df56d511db4b4c9a43b7d3b17182e85841121231af4dfb06fbbf6e1812c76 input #142 in block 464,730

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9a78b50475a9213d7219f720d6823e8f4056b8f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9a78b50475a9213d7219f720d6823e8f4056b8f88ac
13qzk80cnh…x5w5qhk9
P2PKH
spent in 712eadf6a1…18a3b61e83:00.13650304 BCH
Scripts

Spent by712eadf6a171200878a1dd9b7dbf94844947e40125d9ac757fbf9118a3b61e83 input #0 in block 464,315

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xac77e2776ad0ead9041aa0e3de8e8a3f6fd4a20d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ac77e2776ad0ead9041aa0e3de8e8a3f6fd4a20d88ac
14qzmw9nx3…56ggzmh0
P2PKH
spent in 59dccec95f…d66c1c2e08:00.21340380 BCH
Scripts

Spent by59dccec95f7e1960fde727c408629a1fbd8e3e5a9308ad03bfc3f2d66c1c2e08 input #0 in block 464,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb6e2ccd128433936edf5278ba875195424f78be6>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b6e2ccd128433936edf5278ba875195424f78be688ac
15qza4080y…tqpukr30
P2PKH
spent in 6d3a52ba15…ca678be07f:810.26703136 BCH
Scripts

Spent by6d3a52ba15c6450e3bd79124f612d9e1dd4f83e1a348ebf397f481ca678be07f input #81 in block 464,300

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xbb579de4e48187525ad569ee35d90492364ad21b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914bb579de4e48187525ad569ee35d90492364ad21b88ac
16qp0lhym5…eq7nu7yw
P2PKH
spent in fced8a4e3f…9d00d9edf3:10.99990000 BCH
Scripts

Spent byfced8a4e3f1e9354c28327eb9a8cbe55530a472e298a5bda653a689d00d9edf3 input #1 in block 464,394

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5ffb937465838cefc3ab5c77bf373a466fb6ee1a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145ffb937465838cefc3ab5c77bf373a466fb6ee1a88ac
17pru9p8ur…q8xcw25l
P2SH
spent in 1b82be10a6…058ed84ec8:171.99990000 BCH
Scripts

Spent by1b82be10a638bb0c139b7a329ecdb3e8e954a3dac985ca2a937407058ed84ec8 input #17 in block 464,332

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf8509f83f9bec049568bef555a451cbf9bfc38a3>
OP_EQUAL
a914f8509f83f9bec049568bef555a451cbf9bfc38a387
18qqacvgd8…mjs5ljyn
P2PKH
spent in fca68a4100…9b6c1dd9bc:03.70000000 BCH
Scripts

Spent byfca68a4100d92b517c04d9541f0b7526f1c044cb8552c5e116d2799b6c1dd9bc input #0 in block 464,299

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b8621a7bfdf945df4598ae30af50e60e7179bfe>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b8621a7bfdf945df4598ae30af50e60e7179bfe88ac
19qppcfyur…4khpcmt2
P2PKH
spent in d0aedd5e79…85b33a628d:01029.04585072 BCH
Scripts

Spent byd0aedd5e79367baf90081d0b34c8405cd2b7f550b62cf0c2748d0e85b33a628d input #0 in block 464,298

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 464,298Open 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
464,298
Byte offset in block
10,792
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 464,298's header. Check it offline against that header.

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

Raw transaction864 bytes

010000000138a5e7a64505cf3628e0f5254c360308f7734b4013beb31b2b499757225e691d1a0000008b483045022100a1f9763f46f657536b30b643d189ebae7c88b827fa60dd9d01dd4df93ff9573e0220690442c6d8fb15892dc50a718ecd69146eb7eae3116e7df872507e8aff0907b00141047146f0e0fcb3139947cf0beb870fe251930ca10d4545793d31033e801b5219abf56c11a3cf…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 · 1036.94097263 BCH
Show scenario JSON
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