Mainnet

Confirmed transaction

01c9cbfd03628e8aeba5f4c47b2b18bea7f178fe4de2abe5713955a7cc523c8a

Status

Confirmed498,397 confirmations

Included in

block 478,403 · 2017-07-31 11:42:13 UTC · 3389 d 6 h 37 min 26 s ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 19 outputs and the miner feeInput 0 15.60732148 BCH; to Output 0 · P2SH 0.01383713 BCH; Output 1 · P2PKH 0.00655129 BCH; Output 2 · P2PKH 0.01264758 BCH; Output 3 · P2PKH 0.45581900 BCH; Output 4 · P2PKH 0.95000000 BCH; Output 5 · P2PKH 0.02909760 BCH; Output 6 · P2PKH 0.32749000 BCH; Output 7 · P2PKH 0.02848472 BCH; Output 8 · P2SH 13.68459450 BCH; Output 9 · P2PKH 0.01714232 BCH; Output 10 · P2PKH 0.00503600 BCH; Output 11 · P2PKH 0.02313251 BCH; Output 12 · P2PKH 0.00362000 BCH; Output 13 · P2PKH 0.00558540 BCH; Output 14 · P2SH 0.02300000 BCH; Output 15 · P2PKH 0.00343943 BCH; Output 16 · P2PKH 0.00502000 BCH; Output 17 · P2PKH 0.00445599 BCH; Output 18 · P2PKH 0.00728332 BCH; miner fee 108,469 sat.88.5%Input 015.60732148 BCHbitcoincash:prp45n2er08gfat87d4tv7la9zjhkl484qmwxftu4fbitcoincash:prp45n2e…mwxftu4fcaff1300272bad42c19c37429f1fbd93482caf4fa100811bf64ed1433d249e78:7caff1300272b…d1433d249e78:7Output 0 · P2SH0.01383713 BCHbitcoincash:prfcheul0a2pswww5gvygnej3u639eyu2q9zm9hy45bitcoincash:prfcheul…9zm9hy45spent in 9125554e08596538d83009b2ffb08e2bb7b50a119f2ce59c6efd5367ac56de5e:6spent in 9125554e08…67ac56de5e:6Output 1 · P2PKH0.00655129 BCHbitcoincash:qr2m8nqug4fzh59c35nvk2kwc6vhpsj5eyu8r9n57mbitcoincash:qr2m8nqu…u8r9n57mspent in 35d58f2c14834bb4e4b7660ba7bcc6c24bad1e44042665357697c9d514b0917a:79spent in 35d58f2c14…d514b0917a:79Output 2 · P2PKH0.01264758 BCHbitcoincash:qp05m8nhq3n6ypntsr4uwpdclkmt3cxjnvhcdp7htebitcoincash:qp05m8nh…hcdp7htespent in 128faddfbaabec640b392a80e356517dac4437eda361b6468eb48170ab69f765:0spent in 128faddfba…70ab69f765:0Output 3 · P2PKH0.45581900 BCHbitcoincash:qql20y0nztvq0e2e0a8s55mpdr35pc57agr456jav0bitcoincash:qql20y0n…r456jav0spent in 2093db5abbfc14185a5a97fe48bbf17edb25fe1dcaf1be3874329990555b6203:13spent in 2093db5abb…90555b6203:13Output 4 · P2PKH0.95000000 BCHbitcoincash:qprjgyz05txzyrstk8ktypx8c8qe0ptd65mx8w25l3bitcoincash:qprjgyz0…mx8w25l3spent in 7dfdb8c7df55449235ccddf1211e4ec24c841aac813c0d54f0919fae6d7541da:5spent in 7dfdb8c7df…ae6d7541da:5Output 5 · P2PKH0.02909760 BCHbitcoincash:qr90hhz35gvyvgvlylvwqljlgaq6sfe59gxc5havl0bitcoincash:qr90hhz3…xc5havl0spent in 6afeb59401f71feba51adc7a78fbc3b53c4ccc5c80573cc2072de7f9a85a816a:0spent in 6afeb59401…f9a85a816a:0Output 6 · P2PKH0.32749000 BCHbitcoincash:qqg9nk7hvl9a0gjl9eku6q4yxus8uxfq3cgjmw4v73bitcoincash:qqg9nk7h…gjmw4v73spent in 13541b2a8bbc6d87b2451fc227a662beb724984da7eb7b840e985b086e839faf:0spent in 13541b2a8b…086e839faf:0Outputs 7–18 (12 more)Outputs 7–18 (12 more)13.81079419 BCHsummed into one ribbonMiner fee · ribbon widened for visibility108,469 sat · 0.00108469 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 15.60732148 BCH; to Output 0 · P2SH 0.01383713 BCH; Output 1 · P2PKH 0.00655129 BCH; Output 2 · P2PKH 0.01264758 BCH; Output 3 · P2PKH 0.45581900 BCH; Output 4 · P2PKH 0.95000000 BCH; Output 5 · P2PKH 0.02909760 BCH; Output 6 · P2PKH 0.32749000 BCH; Output 7 · P2PKH 0.02848472 BCH; Output 8 · P2SH 13.68459450 BCH; Output 9 · P2PKH 0.01714232 BCH; Output 10 · P2PKH 0.00503600 BCH; Output 11 · P2PKH 0.02313251 BCH; Output 12 · P2PKH 0.00362000 BCH; Output 13 · P2PKH 0.00558540 BCH; Output 14 · P2SH 0.02300000 BCH; Output 15 · P2PKH 0.00343943 BCH; Output 16 · P2PKH 0.00502000 BCH; Output 17 · P2PKH 0.00445599 BCH; Output 18 · P2PKH 0.00728332 BCH; miner fee 108,469 sat.bitcoincash:prp45n2er08gfat87d4tv7la9zjhkl484qmwxftu4fin 0bitcoincash:prfcheul0a2pswww5gvygnej3u639eyu2q9zm9hy45out 0bitcoincash:qr2m8nqug4fzh59c35nvk2kwc6vhpsj5eyu8r9n57mout 1bitcoincash:qp05m8nhq3n6ypntsr4uwpdclkmt3cxjnvhcdp7hteout 2bitcoincash:qql20y0nztvq0e2e0a8s55mpdr35pc57agr456jav0out 3Outputs 4–18 (15 more)+15fee

15.60732148 BCH in from 1 input, 15.60623679 BCH out to 19 outputs, 108,469 sat to the miner.

Settlement check

Input total

15.60732148

BCH, 1 input

Output total

15.60623679

BCH, 19 outputs

Miner fee

108,469 sat

0.00108469 BCH, inputs minus outputs

Fee rate

115.03 sat/B

fee ÷ size

Size

943 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 15.60732148 BCH in = 15.60623679 BCH out + 108,469 sat fee.

Inputs1 · 15.60732148 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0prp45n2e…mwxftu4fSpends caff130027…433d249e78:7P2SH15.60732148 BCH
Scripts

Previous outputcaff1300272bad42c19c37429f1fbd93482caf4fa100811bf64ed1433d249e78:7

Unlock typeUnlocking script · 252-byte input script

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

Unlocking script · 252 bytes

<0>
<0x304402203d169790a63da3804c7fb3e4d265501e1e6340bf5733a662575a03311d8f3540022064d59c14d7fd9260f69eb8ac7870e5d28286c4acfa164edbd32cc50f10acc22b01>
<0x304402202ce8e857bf7e7840f61e00b470a0bdbb2bddd50cea30703b7ec8016b020c24ae02207a604e8c129687abb1552c125cc28822a727089248361fb57480123ad8fdd4d401>
<0x522103114774c65eddf684d354ffc368150680b29ee076cd148da55cb4b8460905a4db2102f205ad44d4aed8a1fbea4145459fc8f1ab788d2a6d45ca55a75820963f4b02dd2103797d9767e31601fcdf57f0fd873ae0fb3dfdd1de7649adca61171a397d8b6ff453ae>
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

Prevout locking script · 23 bytes

OP_HASH160
<0xc35a4d591bce84f567f36ab67bfd28a57b7ea7a8>
OP_EQUAL
a914c35a4d591bce84f567f36ab67bfd28a57b7ea7a887

Outputs19 · 15.60623679 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0prfcheul…9zm9hy45
P2SH
spent in 9125554e08…67ac56de5e:60.01383713 BCH
Scripts

Spent by9125554e08596538d83009b2ffb08e2bb7b50a119f2ce59c6efd5367ac56de5e input #6 in block 478,460

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

Locking script bytes · 23 bytes

OP_HASH160
<0xd38be79f7f541839cea218444f328f3512e49c50>
OP_EQUAL
a914d38be79f7f541839cea218444f328f3512e49c5087
1qr2m8nqu…u8r9n57m
P2PKH
spent in 35d58f2c14…d514b0917a:790.00655129 BCH
Scripts

Spent by35d58f2c14834bb4e4b7660ba7bcc6c24bad1e44042665357697c9d514b0917a input #79 in block 478,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5b3cc1c45522bd0b88d26cb2acec69970c254c9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5b3cc1c45522bd0b88d26cb2acec69970c254c988ac
2qp05m8nh…hcdp7hte
P2PKH
spent in 128faddfba…70ab69f765:00.01264758 BCH
Scripts

Spent by128faddfbaabec640b392a80e356517dac4437eda361b6468eb48170ab69f765 input #0 in block 517,810

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5f4d9e770467a2066b80ebc705b8fdb6b8e0d29b>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145f4d9e770467a2066b80ebc705b8fdb6b8e0d29b88ac
3qql20y0n…r456jav0
P2PKH
spent in 2093db5abb…90555b6203:130.45581900 BCH
Scripts

Spent by2093db5abbfc14185a5a97fe48bbf17edb25fe1dcaf1be3874329990555b6203 input #13 in block 478,407

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3ea791f312d807e5597f4f0a536168e340e29eea>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143ea791f312d807e5597f4f0a536168e340e29eea88ac
4qprjgyz0…mx8w25l3
P2PKH
spent in 7dfdb8c7df…ae6d7541da:50.95000000 BCH
Scripts

Spent by7dfdb8c7df55449235ccddf1211e4ec24c841aac813c0d54f0919fae6d7541da input #5 in block 478,404

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4724104fa2cc220e0bb1ecb204c7c1c197856dd5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144724104fa2cc220e0bb1ecb204c7c1c197856dd588ac
5qr90hhz3…xc5havl0
P2PKH
spent in 6afeb59401…f9a85a816a:00.02909760 BCH
Scripts

Spent by6afeb59401f71feba51adc7a78fbc3b53c4ccc5c80573cc2072de7f9a85a816a input #0 in block 478,414

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xcafbdc51a21846219f27d8e07e5f4741a827342a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914cafbdc51a21846219f27d8e07e5f4741a827342a88ac
6qqg9nk7h…gjmw4v73
P2PKH
spent in 13541b2a8b…086e839faf:00.32749000 BCH
Scripts

Spent by13541b2a8bbc6d87b2451fc227a662beb724984da7eb7b840e985b086e839faf input #0 in block 478,429

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x1059dbd767cbd7a25f2e6dcd02a437207e19208e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9141059dbd767cbd7a25f2e6dcd02a437207e19208e88ac
7qzzxcxk3…q5vef96p
P2PKH
spent in 0cb3303f4d…15838fe27b:00.02848472 BCH
Scripts

Spent by0cb3303f4d388963131dd5e24378c4fc93e31a933b1cabbe7d4e2015838fe27b input #0 in block 478,451

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x846c1ad1d34a4116a5d9a6de7ff2b941c5cddb28>
OP_EQUALVERIFY
OP_CHECKSIG
76a914846c1ad1d34a4116a5d9a6de7ff2b941c5cddb2888ac
8prnjnp7x…3evcxdwe
P2SH
spent in acbd935315…9cc739527f:013.68459450 BCH
Scripts

Spent byacbd935315d8256ed20aded4729456fc242fa966f99880b16ab97e9cc739527f input #0 in block 478,418

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe72987c673196aba51f501347f0478f63cefb68b>
OP_EQUAL
a914e72987c673196aba51f501347f0478f63cefb68b87
9qrcyj4dt…7sns9tva
P2PKH
spent in 7dfdb8c7df…ae6d7541da:60.01714232 BCH
Scripts

Spent by7dfdb8c7df55449235ccddf1211e4ec24c841aac813c0d54f0919fae6d7541da input #6 in block 478,404

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf04955ab1242b69d4d0dbcf4aa5c0d1cd2cdd8f2>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f04955ab1242b69d4d0dbcf4aa5c0d1cd2cdd8f288ac
10qpm7vhpr…g9pzqce7
P2PKH
spent in a99bacf095…408be81f3f:4510.00503600 BCH
Scripts

Spent bya99bacf0956a5a6954c45214d480e19f0ff650f3c383915aecd103408be81f3f input #451 in block 478,440

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x77e65c238e1f86c379c092afc0574f279d9c64e3>
OP_EQUALVERIFY
OP_CHECKSIG
76a91477e65c238e1f86c379c092afc0574f279d9c64e388ac
11qqnj5cgk…w0v4825a
P2PKH
spent in 2093db5abb…90555b6203:140.02313251 BCH
Scripts

Spent by2093db5abbfc14185a5a97fe48bbf17edb25fe1dcaf1be3874329990555b6203 input #14 in block 478,407

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x272a6116f0ff262dc2aa9ae849e43d8395b080ad>
OP_EQUALVERIFY
OP_CHECKSIG
76a914272a6116f0ff262dc2aa9ae849e43d8395b080ad88ac
12qrpxyf9m…d2af0way
P2PKH
spent in e23615fc1e…5910b64b36:1380.00362000 BCH
Scripts

Spent bye23615fc1ec3e32bd41c2835dcf0baa3188e678c6209afd9e5e2af5910b64b36 input #138 in block 509,015

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc26224bba7e750b13ce8dcebc48ece11b7bde9e1>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c26224bba7e750b13ce8dcebc48ece11b7bde9e188ac
13qrhnwz53…8f75d3sq
P2PKH
spent in c2ef320e5c…083f77e9c6:4090.00558540 BCH
Scripts

Spent byc2ef320e5ca16874a74097fb0d726dd515c6d6fb4f1c5777666243083f77e9c6 input #409 in block 478,472

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xef370a91fe123161c55be3ff0a990e79236c727a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ef370a91fe123161c55be3ff0a990e79236c727a88ac
14pz2f3r2w…sasd0x8z
P2SH
spent in 5924e22d98…46f3e57a32:10.02300000 BCH
Scripts

Spent by5924e22d983d9b763dce912e36da667156dff590689bbcfa3888d246f3e57a32 input #1 in block 478,410

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

Locking script bytes · 23 bytes

OP_HASH160
<0x94988d4ee33f6ca9096370485c1b2cda711f9168>
OP_EQUAL
a91494988d4ee33f6ca9096370485c1b2cda711f916887
15qphpsjsf…se7ex7xu
P2PKH
spent in 35d58f2c14…d514b0917a:800.00343943 BCH
Scripts

Spent by35d58f2c14834bb4e4b7660ba7bcc6c24bad1e44042665357697c9d514b0917a input #80 in block 478,477

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x6e184a09f1e858e6f087209cd7a7827f839f7e43>
OP_EQUALVERIFY
OP_CHECKSIG
76a9146e184a09f1e858e6f087209cd7a7827f839f7e4388ac
16qzsywfmj…tpcv6mc3
P2PKH
spent in bd78c4c7bf…ae97302211:10.00502000 BCH
Scripts

Spent bybd78c4c7bfa665c34e049a784c7a7bc07337ffb8ac76254225fdedae97302211 input #1 in block 519,862

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa04727723569d952c7577c59a84cb3671fcbff29>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a04727723569d952c7577c59a84cb3671fcbff2988ac
17qq20fv0h…gn80gtk6
P2PKH
spent in 242ebf155f…9804108efd:10.00445599 BCH
Scripts

Spent by242ebf155fefabf5316dc0477c5c7926f853099a42a2876c55e7119804108efd input #1 in block 512,793

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x14f4b1f78364044016ca91724612fad9348c38e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a91414f4b1f78364044016ca91724612fad9348c38e588ac
18qzmgc0fp…jawzn4ds
P2PKH
spent in 6473fbba10…a11214a5cc:100.00728332 BCH
Scripts

Spent by6473fbba10cc6fad592989ebd426f98d6c6b73d812900b844ffacea11214a5cc input #10 in block 503,443

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xb68c3d2160a207c98a1a5f5f19bbbc0da2904e6e>
OP_EQUALVERIFY
OP_CHECKSIG
76a914b68c3d2160a207c98a1a5f5f19bbbc0da2904e6e88ac
Position in block 478,403Open 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
478,403
Byte offset in block
529,922
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 478,403's header. Check it offline against that header.

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

Raw transaction943 bytes

0100000001789e243d43d14ef61b8100a14faf2c4893bd1f9f42379cc142ad2b270013ffca07000000fc0047304402203d169790a63da3804c7fb3e4d265501e1e6340bf5733a662575a03311d8f3540022064d59c14d7fd9260f69eb8ac7870e5d28286c4acfa164edbd32cc50f10acc22b0147304402202ce8e857bf7e7840f61e00b470a0bdbb2bddd50cea30703b7ec8016b020c24ae0220…a914b68c3d2160a207c98a1a5f5f19bbbc0da2904e6e88ac00000000
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 · 15.60732148 BCH
Show scenario JSON
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