Mainnet

Confirmed transaction

029f5dfc8bca54cc6777ebdf4f2ff3e42e51de19f88bf156dc8a84f238c87e25

Status

Confirmed525,803 confirmations

Included in

block 448,259 · 2017-01-15 06:52:33 UTC · 9 yr ago

Previous blockNext blockBlock list

Value flowRibbon height is proportional to value.
Value flow: 1 input to 24 outputs and the miner feeInput 0 0.02096184 BCH; to Output 0 · P2PKH 0.00003741 BCH; Output 1 · P2SH 0.00003788 BCH; Output 2 · P2PKH 0.00004633 BCH; Output 3 · P2SH 0.00004780 BCH; Output 4 · P2PKH 0.00005060 BCH; Output 5 · P2SH 0.00010472 BCH; Output 6 · P2PKH 0.00011354 BCH; Output 7 · P2PKH 0.00012616 BCH; Output 8 · P2SH 0.00014759 BCH; Output 9 · P2PKH 0.00016617 BCH; Output 10 · P2SH 0.00023317 BCH; Output 11 · P2PKH 0.00026578 BCH; Output 12 · P2PKH 0.00026802 BCH; Output 13 · P2PKH 0.00029104 BCH; Output 14 · P2PKH 0.00031513 BCH; Output 15 · P2PKH 0.00031525 BCH; Output 16 · P2PKH 0.00031920 BCH; Output 17 · P2PKH 0.00032006 BCH; Output 18 · P2PKH 0.00032522 BCH; Output 19 · P2SH 0.00034153 BCH; Output 20 · P2PKH 0.00067058 BCH; Output 21 · P2PKH 0.00100855 BCH; Output 22 · P2PKH 0.00102059 BCH; Output 23 · P2PKH 0.01428952 BCH; miner fee 10,000 sat.97.4%Input 00.02096184 BCHbitcoincash:qq36hs6d…z3djhkrtd5b70b32ab8c…99251cac5260:23Output 0 · P2PKH0.00003741 BCHbitcoincash:qqxn2g2g…wfwssyvtspentOutput 1 · P2SH0.00003788 BCHbitcoincash:pz2favjv…n55nzhjfspentOutput 2 · P2PKH0.00004633 BCHbitcoincash:qzwgkpkm…c9pw5x8tspentOutput 3 · P2SH0.00004780 BCHbitcoincash:pqqs7qsd…m6gx3qwuspentOutput 4 · P2PKH0.00005060 BCHbitcoincash:qz3kn8x0…a64s2lewspentOutput 5 · P2SH0.00010472 BCHbitcoincash:pry2uk39…gr0t9jghspentOutput 6 · P2PKH0.00011354 BCHbitcoincash:qrfprgmu…w7z6s5f4spentOutputs 7–23 (17 more)0.02042356 BCHsummed into one ribbonMiner fee · ribbon widened for visibility10,000 sat · 0.00010000 BCH
Value flow: 1 input to 24 outputs and the miner feeInput 0 0.02096184 BCH; to Output 0 · P2PKH 0.00003741 BCH; Output 1 · P2SH 0.00003788 BCH; Output 2 · P2PKH 0.00004633 BCH; Output 3 · P2SH 0.00004780 BCH; Output 4 · P2PKH 0.00005060 BCH; Output 5 · P2SH 0.00010472 BCH; Output 6 · P2PKH 0.00011354 BCH; Output 7 · P2PKH 0.00012616 BCH; Output 8 · P2SH 0.00014759 BCH; Output 9 · P2PKH 0.00016617 BCH; Output 10 · P2SH 0.00023317 BCH; Output 11 · P2PKH 0.00026578 BCH; Output 12 · P2PKH 0.00026802 BCH; Output 13 · P2PKH 0.00029104 BCH; Output 14 · P2PKH 0.00031513 BCH; Output 15 · P2PKH 0.00031525 BCH; Output 16 · P2PKH 0.00031920 BCH; Output 17 · P2PKH 0.00032006 BCH; Output 18 · P2PKH 0.00032522 BCH; Output 19 · P2SH 0.00034153 BCH; Output 20 · P2PKH 0.00067058 BCH; Output 21 · P2PKH 0.00100855 BCH; Output 22 · P2PKH 0.00102059 BCH; Output 23 · P2PKH 0.01428952 BCH; miner fee 10,000 sat.in 0out 0out 1out 2out 3+20fee

0.02096184 BCH in from 1 input, 0.02086184 BCH out to 24 outputs, 10,000 sat to the miner.

Settlement check

Input total

0.02096184

BCH, 1 input

Output total

0.02086184

BCH, 24 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

10.40 sat/B

fee ÷ size

Size

962 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.02096184 BCH in = 0.02086184 BCH out + 10,000 sat fee.

Inputs1 · 0.02096184 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qq36hs6d…z3djhkrtSpends d5b70b32ab…251cac5260:23P2PKH0.02096184 BCH
Scripts

Previous outputd5b70b32ab8cbe2ca952a57a457886073aff13debac41a7e73b699251cac5260:23

Unlock typeUnlocking script · 107-byte input script

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

Unlocking script · 107 bytes

<0x3045022100e7b67c08f1d192f4f8eb2168aa4836e5f97cb3bf357d9521617b83da3d7b7e6302201b672032c0a921934ce6f6c707e6917cd977ad2b87014ceae85b062ca200082b01>
<0x0360af2dd76571ebd193f2c86fd386c8b75a75414d2c5898555841ce1e399e5c9d>
483045022100e7b67c08f1d192f4f8eb2168aa4836e5f97cb3bf357d9521617b83da3d7b7e6302201b672032c0a921934ce6f6c707e6917cd977ad2b87014ceae85b062ca200082b01210360af2dd76571ebd193f2c86fd386c8b75a75414d2c5898555841ce1e399e5c9d

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0x23abc34d28fa4a4ee4dd70bf7a56ecffd1c99ed9>
OP_EQUALVERIFY
OP_CHECKSIG
76a91423abc34d28fa4a4ee4dd70bf7a56ecffd1c99ed988ac

Outputs24 · 0.02086184 BCH

Spend states looked up for 24 of 24 outputs: 21 spent, 3 unspent.
#AddressTypeSpentAmountScripts
0qqxn2g2g…wfwssyvt
P2PKH
Spent0.00003741 BCH
Scripts

Spent by23515fcb835a5bc95b48e36cc47932fe5b3954b190d0618fc81cb5c0033392c7 input #32 in block 658,038

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x0d35214883f828ae8fba76623e4d772bc434c0e5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9140d35214883f828ae8fba76623e4d772bc434c0e588ac
1pz2favjv…n55nzhjf
P2SH
Spent0.00003788 BCH
Scripts

Spent byf3b4f090bb82de2c07ad68087753dad4adce73168f549a718d6dd40e0b3c522e input #79 in block 452,835

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

Locking script bytes · 23 bytes

OP_HASH160
<0x949eb24c64ffc36aac0d83a449939c1ba540c03f>
OP_EQUAL
a914949eb24c64ffc36aac0d83a449939c1ba540c03f87
2qzwgkpkm…c9pw5x8t
P2PKH
Spent0.00004633 BCH
Scripts

Spent bye99b46cf83f2396d1fc40bbfb72f9fe5df623ed38344d080a63813cea0ec9f7b input #104 in block 654,217

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9c8b06db76217801b2e77de1d2d1916957b7ed11>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149c8b06db76217801b2e77de1d2d1916957b7ed1188ac
3pqqs7qsd…m6gx3qwu
P2SH
Spent0.00004780 BCH
Scripts

Spent bya07088de416137a7a742bc97a515d4bd63ba8d45145f8d20525ea0f6a8f307f0 input #1 in block 448,266

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

Locking script bytes · 23 bytes

OP_HASH160
<0x010f020d7b1b318e1445482b7ea2cca201f1c233>
OP_EQUAL
a914010f020d7b1b318e1445482b7ea2cca201f1c23387
4qz3kn8x0…a64s2lew
P2PKH
Spent0.00005060 BCH
Scripts

Spent by7eddaf0deb13a744ed6a070dfee00bd14b6e54048c56b900c8aaf3625c2fe228 input #50 in block 448,265

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xa3699ccf2a16f5e92794e41bd21c3ac10289a60a>
OP_EQUALVERIFY
OP_CHECKSIG
76a914a3699ccf2a16f5e92794e41bd21c3ac10289a60a88ac
5pry2uk39…gr0t9jgh
P2SH
Spent0.00010472 BCH
Scripts

Spent bya07088de416137a7a742bc97a515d4bd63ba8d45145f8d20525ea0f6a8f307f0 input #2 in block 448,266

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc8ae5a25e6ee3a9b478ff6f7bab2e2acd8021022>
OP_EQUAL
a914c8ae5a25e6ee3a9b478ff6f7bab2e2acd802102287
6qrfprgmu…w7z6s5f4
P2PKH
Spent0.00011354 BCH
Scripts

Spent by8d99f2cb5e9d8a12d4d593fd78777b163c149fe90cd356db9acbe04bfca3af8a input #63 in block 484,919

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd211a37c4a2c96278a2285b045e354ee45981fc3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d211a37c4a2c96278a2285b045e354ee45981fc388ac
7qrp0svuv…emsx4kjg
P2PKH
Spent0.00012616 BCH
Scripts

Spent by52461230031ce16f2c55482acb84828f6347e92fb2237c6fe344f97718d3530d input #0 in block 471,521

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc2f8338c7019a422eeafb4fa4a04c338b15e07fd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c2f8338c7019a422eeafb4fa4a04c338b15e07fd88ac
8pzu4l6te…pky4043s
P2SH
Spent0.00014759 BCH
Scripts

Spent by4db7e484613faf73bd45a9384645a93901da3f098a8eab03948d72db9fc76190 input #0 in block 448,297

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

Locking script bytes · 23 bytes

OP_HASH160
<0xb95fe97900eaeae590a362bebc391b0ca43182d6>
OP_EQUAL
a914b95fe97900eaeae590a362bebc391b0ca43182d687
9qrgku5k0…r7k5p3z6
P2PKH
Spent0.00016617 BCH
Scripts

Spent by02f2238e6943273956a713c62af0369e6cd0f5a0d03c1e43b74b12ba8872d985 input #124 in block 640,258

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd16e52cf740df79a6e0df669feb87e345ebe3f3d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d16e52cf740df79a6e0df669feb87e345ebe3f3d88ac
10prmy94k9…ky2vdxzf
P2SH
Spent0.00023317 BCH
Scripts

Spent by43e561eb64ed0f2855298ff113de288d2d94da5ecfd123aa9998d06ca25e0239 input #20 in block 455,972

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

Locking script bytes · 23 bytes

OP_HASH160
<0xf642d6c58309a60a543d2179a2483fcb4258a757>
OP_EQUAL
a914f642d6c58309a60a543d2179a2483fcb4258a75787
11qqt57hjt…jzcd9jdq
P2PKH
Unspent0.00026578 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x174f5e4bf7e2967c806c3c6f45027b4021b046a0>
OP_EQUALVERIFY
OP_CHECKSIG
76a914174f5e4bf7e2967c806c3c6f45027b4021b046a088ac
12qptevxdw…330m3yl4
P2PKH
Unspent0.00026802 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x579619aed7679db12644f1ce8498916632e49ea9>
OP_EQUALVERIFY
OP_CHECKSIG
76a914579619aed7679db12644f1ce8498916632e49ea988ac
13qrr2qns0…02u0uysd
P2PKH
Spent0.00029104 BCH
Scripts

Spent by284e4526ab38f96f523c6509498fbe8acc6e2706dcc1cb1c09a6b66f355a45f6 input #0 in block 457,771

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc6a04e0fbeff873c24b86a1d2d61db687042b77b>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c6a04e0fbeff873c24b86a1d2d61db687042b77b88ac
14qrtw3f6v…klv5kj0p
P2PKH
Unspent0.00031513 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd6e8a74cb097e1ce823dceb02d606a1bea0a42c3>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d6e8a74cb097e1ce823dceb02d606a1bea0a42c388ac
15qp7xkc65…dsxr79j5
P2PKH
Spent0.00031525 BCH
Scripts

Spent by53308f27b86813afd0daff3b893f7fd384c343978274a5cbeb0e02a126ea49c6 input #0 in block 448,815

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7c6b6354271305b1bd6c14941296a4788f3fa52a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147c6b6354271305b1bd6c14941296a4788f3fa52a88ac
16qr2pnsye…5pn7mk9d
P2PKH
Spent0.00031920 BCH
Scripts

Spent by78370116229ca9347400f0d177968da55b36e3180ddfcb7ea4e34a278f82ef74 input #13 in block 450,664

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd419c099989a1ab26035ac5ce38ec17c137ff68f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d419c099989a1ab26035ac5ce38ec17c137ff68f88ac
17qp0g943a…7dkq36ca
P2PKH
Spent0.00032006 BCH
Scripts

Spent by40c323fe9fda2751075da12b8af178bb59287989b89d7f9809dfc56c39c0e12d input #2 in block 461,093

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5e82d63d72a5fbbbd3feab627fd46fbbcb26f97e>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145e82d63d72a5fbbbd3feab627fd46fbbcb26f97e88ac
18qpn4ln9k…v7luv7fz
P2PKH
Spent0.00032522 BCH
Scripts

Spent by7eddaf0deb13a744ed6a070dfee00bd14b6e54048c56b900c8aaf3625c2fe228 input #59 in block 448,265

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x675fccb674536975db498fc62098d3fc6da6b850>
OP_EQUALVERIFY
OP_CHECKSIG
76a914675fccb674536975db498fc62098d3fc6da6b85088ac
19pp38k4z4…8csxmcmt
P2SH
Spent0.00034153 BCH
Scripts

Spent by0ef1a7d09ed182c03bca3afce100b32ce591cbabc92682e0353db92db3100f9b input #1 in block 448,266

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

Locking script bytes · 23 bytes

OP_HASH160
<0x627b545529c4e981494c2d0d7a8329daa3a855e0>
OP_EQUAL
a914627b545529c4e981494c2d0d7a8329daa3a855e087
20qqa3v465…89rj734x
P2PKH
Spent0.00067058 BCH
Scripts

Spent by9d389c6162719aa6d826152a3bae450fe4cb2f9466f137d2f3b3b2f138a9b520 input #19 in block 449,698

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x3b16575428c7e9353eda25812b0ce6d83cbb5415>
OP_EQUALVERIFY
OP_CHECKSIG
76a9143b16575428c7e9353eda25812b0ce6d83cbb541588ac
21qpans0x5…58ffjmrx
P2PKH
Spent0.00100855 BCH
Scripts

Spent byfb2c08453ba8941080c7d214ac24773e5f68a0d8975270ab5f42a39ce2e140a2 input #0 in block 448,271

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7b383cd4c401f6eb924ccb49fe05816e328db8cd>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147b383cd4c401f6eb924ccb49fe05816e328db8cd88ac
22qq40pmwn…chyzkhws
P2PKH
Spent0.00102059 BCH
Scripts

Spent byd814ff33ab7b92278c3f03fec0f9fafc4af6f75981a5f850b3a7fa0521dcc537 input #11 in block 448,551

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2af0edd3afcee90a425f15d732820e470a83781a>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142af0edd3afcee90a425f15d732820e470a83781a88ac
23qr26y7yg…l6rurq5c
P2PKH
Spent0.01428952 BCH
Scripts

Spent by1dd824f015c8d076243a41af9a9ef7f257840b71cb83ef5e52190d4795ec374f input #0 in block 448,264

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5a2788878674952d56f6ccddf4d7dabfbffe910>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5a2788878674952d56f6ccddf4d7dabfbffe91088ac
Position in block 448,259Open 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
448,259
Byte offset in block
741,196
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 448,259's header. Check it offline against that header.

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

Raw transaction962 bytes

01000000016052ac1c2599b6737e1ac4bade13ff3a078678457aa552a92cbe8cab320bb7d5170000006b483045022100e7b67c08f1d192f4f8eb2168aa4836e5f97cb3bf357d9521617b83da3d7b7e6302201b672032c0a921934ce6f6c707e6917cd977ad2b87014ceae85b062ca200082b01210360af2dd76571ebd193f2c86fd386c8b75a75414d2c5898555841ce1e399e5c9dffffffff18…a914d5a2788878674952d56f6ccddf4d7dabfbffe91088ac00000000
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 · 0.02096184 BCH
Show scenario JSON
Loading payload...