Mainnet

Confirmed transaction

09daf2d0cf63be1f303661b2b84a29bf6af9e409b16ece1c3aee2f2fec02ee85

Status

Confirmed522,385 confirmations

Included in

block 455,014 · 2017-02-27 19:20:48 UTC · 3547 d 4 h 56 min 18 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 0.01364312 BCH; to Output 0 · P2SH 0.00002652 BCH; Output 1 · P2SH 0.00001500 BCH; Output 2 · P2PKH 0.00001750 BCH; Output 3 · P2PKH 0.00001900 BCH; Output 4 · P2PKH 0.00001500 BCH; Output 5 · P2SH 0.00001702 BCH; Output 6 · P2PKH 0.00004324 BCH; Output 7 · P2PKH 0.00001500 BCH; Output 8 · P2SH 0.00001500 BCH; Output 9 · P2SH 0.00002000 BCH; Output 10 · P2PKH 0.00005000 BCH; Output 11 · P2SH 0.00001500 BCH; Output 12 · P2SH 0.00001694 BCH; Output 13 · P2PKH 0.00001565 BCH; Output 14 · P2PKH 0.00001500 BCH; Output 15 · P2SH 0.00003630 BCH; Output 16 · P2PKH 0.00001500 BCH; Output 17 · P2PKH 0.00001900 BCH; Output 18 · P2PKH 0.01174841 BCH; Output 19 · P2PKH 0.00002686 BCH; miner fee 148,168 sat.88.0%Input 00.01364312 BCHbitcoincash:qruuyp9durzs0vcn92pse7cjpkveguczju86cldx7wbitcoincash:qruuyp9d…86cldx7w1a912db76337053d4df49e5fb3d3e51ab37e571ca98dd1c82036fb6a595c3fd2:31a912db76337…fb6a595c3fd2:3Output 0 · P2SH0.00002652 BCHbitcoincash:pp32ny3yv4wjxe98t2k6rklvm3v7pqype5lfw4ujdqbitcoincash:pp32ny3y…lfw4ujdqspent in ceff302b82c8212eee07ef51b51e174dc8ab69eea72b360ee274d5fa2f2402bc:33spent in ceff302b82…fa2f2402bc:33Output 1 · P2SH0.00001500 BCHbitcoincash:pr8pqwdssejemxrkjyc88hf0r53txkur6clxdjjh20bitcoincash:pr8pqwds…lxdjjh20spent in b12dc84c388b705bb41dd4a4a9d929c96ac75dbf0743df213b99073b2b4fe136:58spent in b12dc84c38…3b2b4fe136:58Output 2 · P2PKH0.00001750 BCHbitcoincash:qrd2cypfn22r92tau4c4596hfh6te0ld950p8cykdnbitcoincash:qrd2cypf…0p8cykdnspent in 3683473b08d6e5d532e6934d98b65cfc1459191b37cea10931716246a2f81c4f:0spent in 3683473b08…46a2f81c4f:0Output 3 · P2PKH0.00001900 BCHbitcoincash:qpz9sc3vmq52gg3ky208psyu4adrnqp7k5hr2sqh3ubitcoincash:qpz9sc3v…hr2sqh3uspent in 41eb898981a41537226724e5afd520c89d5d071695f299a8a9758625a6d51d15:359spent in 41eb898981…25a6d51d15:359Output 4 · P2PKH0.00001500 BCHbitcoincash:qq2cqmnkgfkclcl0rggr6lv85z347xaqw5ta3nwthdbitcoincash:qq2cqmnk…ta3nwthdspent in fb254c1ce2fd43b2b1263c400943e3b801baa46173b88aedecf14a2bd7f0dff3:72spent in fb254c1ce2…2bd7f0dff3:72Output 5 · P2SH0.00001702 BCHbitcoincash:pq5w0nl8ygc4xkcuzll04mzd0r8lng4gucdxazgc0pbitcoincash:pq5w0nl8…dxazgc0pspent in ebe67489ebd0acbf1614875e28aef655b283da27e1fe124b6849ebfa188ae3bd:131spent in ebe67489eb…fa188ae3bd:131Output 6 · P2PKH0.00004324 BCHbitcoincash:qr7rwnjcv94fnm96g9cxndg224w9k2aequv4sh3fl3bitcoincash:qr7rwnjc…v4sh3fl3spent in b62f4a677d30a7eec0d1439e501d981aac57940097508949773a243d6b037266:1spent in b62f4a677d…3d6b037266:1Outputs 7–19 (13 more)Outputs 7–19 (13 more)0.01200816 BCHsummed into one ribbonMiner fee148,168 sat · 0.00148168 BCH
Value flow: 1 input to 20 outputs and the miner feeInput 0 0.01364312 BCH; to Output 0 · P2SH 0.00002652 BCH; Output 1 · P2SH 0.00001500 BCH; Output 2 · P2PKH 0.00001750 BCH; Output 3 · P2PKH 0.00001900 BCH; Output 4 · P2PKH 0.00001500 BCH; Output 5 · P2SH 0.00001702 BCH; Output 6 · P2PKH 0.00004324 BCH; Output 7 · P2PKH 0.00001500 BCH; Output 8 · P2SH 0.00001500 BCH; Output 9 · P2SH 0.00002000 BCH; Output 10 · P2PKH 0.00005000 BCH; Output 11 · P2SH 0.00001500 BCH; Output 12 · P2SH 0.00001694 BCH; Output 13 · P2PKH 0.00001565 BCH; Output 14 · P2PKH 0.00001500 BCH; Output 15 · P2SH 0.00003630 BCH; Output 16 · P2PKH 0.00001500 BCH; Output 17 · P2PKH 0.00001900 BCH; Output 18 · P2PKH 0.01174841 BCH; Output 19 · P2PKH 0.00002686 BCH; miner fee 148,168 sat.bitcoincash:qruuyp9durzs0vcn92pse7cjpkveguczju86cldx7win 0bitcoincash:pp32ny3yv4wjxe98t2k6rklvm3v7pqype5lfw4ujdqout 0bitcoincash:pr8pqwdssejemxrkjyc88hf0r53txkur6clxdjjh20out 1bitcoincash:qrd2cypfn22r92tau4c4596hfh6te0ld950p8cykdnout 2bitcoincash:qpz9sc3vmq52gg3ky208psyu4adrnqp7k5hr2sqh3uout 3Outputs 4–19 (16 more)+16fee

0.01364312 BCH in from 1 input, 0.01216144 BCH out to 20 outputs, 148,168 sat to the miner.

Settlement check

Input total

0.01364312

BCH, 1 input

Output total

0.01216144

BCH, 20 outputs

Miner fee

148,168 sat

0.00148168 BCH, inputs minus outputs

Fee rate

180.47 sat/B

fee ÷ size

Size

821 B

version 1, locktime 454,994

CashTokens

None

no token prefix on any output

Balances: 0.01364312 BCH in = 0.01216144 BCH out + 148,168 sat fee.

Inputs1 · 0.01364312 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0qruuyp9d…86cldx7wSpends 1a912db763…6a595c3fd2:3P2PKH0.01364312 BCH
Scripts

Previous output1a912db76337053d4df49e5fb3d3e51ab37e571ca98dd1c82036fb6a595c3fd2:3

Unlock typeUnlocking script · 106-byte input script

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

Unlocking script · 106 bytes

<0x304402207a91f592f240def877909bfc3cdf31a8308ec728de53483fc417c37c0cbd621402202f5e21de575f68430f3a8cd606b833e6cf3cf47d4e4f7b35b93ed08ec95b162101>
<0x022a700fdfd9114b26a004041caa4fed015429ebe5dfc25e0f81c57c29c6ed15b3>
47304402207a91f592f240def877909bfc3cdf31a8308ec728de53483fc417c37c0cbd621402202f5e21de575f68430f3a8cd606b833e6cf3cf47d4e4f7b35b93ed08ec95b16210121022a700fdfd9114b26a004041caa4fed015429ebe5dfc25e0f81c57c29c6ed15b3

Prevout locking script · 25 bytes

OP_DUP
OP_HASH160
<0xf9c204ade0c507b3132a830cfb120d9994730297>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f9c204ade0c507b3132a830cfb120d999473029788ac

Outputs20 · 0.01216144 BCH

Spend states looked up for 20 of 20 outputs: 19 spent, 1 unspent.
#AddressTypeSpentAmountScripts
0pp32ny3y…lfw4ujdq
P2SH
spent in ceff302b82…fa2f2402bc:330.00002652 BCH
Scripts

Spent byceff302b82c8212eee07ef51b51e174dc8ab69eea72b360ee274d5fa2f2402bc input #33 in block 472,949

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

Locking script bytes · 23 bytes

OP_HASH160
<0x62a99224655d2364a75aada1dbecdc59e08081cd>
OP_EQUAL
a91462a99224655d2364a75aada1dbecdc59e08081cd87
1pr8pqwds…lxdjjh20
P2SH
spent in b12dc84c38…3b2b4fe136:580.00001500 BCH
Scripts

Spent byb12dc84c388b705bb41dd4a4a9d929c96ac75dbf0743df213b99073b2b4fe136 input #58 in block 539,530

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

Locking script bytes · 23 bytes

OP_HASH160
<0xce1039b086659d9876913073dd2f1d22b35b83d6>
OP_EQUAL
a914ce1039b086659d9876913073dd2f1d22b35b83d687
2qrd2cypf…0p8cykdn
P2PKH
spent in 3683473b08…46a2f81c4f:00.00001750 BCH
Scripts

Spent by3683473b08d6e5d532e6934d98b65cfc1459191b37cea10931716246a2f81c4f input #0 in block 457,015

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdaac10299a9432a97de5715a17574df4bcbfed2d>
OP_EQUALVERIFY
OP_CHECKSIG
76a914daac10299a9432a97de5715a17574df4bcbfed2d88ac
3qpz9sc3v…hr2sqh3u
P2PKH
spent in 41eb898981…25a6d51d15:3590.00001900 BCH
Scripts

Spent by41eb898981a41537226724e5afd520c89d5d071695f299a8a9758625a6d51d15 input #359 in block 720,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x4458622cd828a42236229e70c09caf5a39803eb5>
OP_EQUALVERIFY
OP_CHECKSIG
76a9144458622cd828a42236229e70c09caf5a39803eb588ac
4qq2cqmnk…ta3nwthd
P2PKH
spent in fb254c1ce2…2bd7f0dff3:720.00001500 BCH
Scripts

Spent byfb254c1ce2fd43b2b1263c400943e3b801baa46173b88aedecf14a2bd7f0dff3 input #72 in block 478,189

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x15806e76426d8fe3ef1a103d7d87a0a35f1ba075>
OP_EQUALVERIFY
OP_CHECKSIG
76a91415806e76426d8fe3ef1a103d7d87a0a35f1ba07588ac
5pq5w0nl8…dxazgc0p
P2SH
spent in ebe67489eb…fa188ae3bd:1310.00001702 BCH
Scripts

Spent byebe67489ebd0acbf1614875e28aef655b283da27e1fe124b6849ebfa188ae3bd input #131 in block 512,680

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

Locking script bytes · 23 bytes

OP_HASH160
<0x28e7cfe72231535b1c17fefaec4d78cff9a2a8e6>
OP_EQUAL
a91428e7cfe72231535b1c17fefaec4d78cff9a2a8e687
6qr7rwnjc…v4sh3fl3
P2PKH
spent in b62f4a677d…3d6b037266:10.00004324 BCH
Scripts

Spent byb62f4a677d30a7eec0d1439e501d981aac57940097508949773a243d6b037266 input #1 in block 456,845

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc374e58616a99ecba417069b50a555c5b2bb907>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc374e58616a99ecba417069b50a555c5b2bb90788ac
7qz9a8k5n…akec5vyc
P2PKH
Unspent0.00001500 BCH
Scripts

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x8bd3da931e0f86a107110252559e3f17605bda94>
OP_EQUALVERIFY
OP_CHECKSIG
76a9148bd3da931e0f86a107110252559e3f17605bda9488ac
8pp8dn6gz…uk080m4u
P2SH
spent in b12dc84c38…3b2b4fe136:570.00001500 BCH
Scripts

Spent byb12dc84c388b705bb41dd4a4a9d929c96ac75dbf0743df213b99073b2b4fe136 input #57 in block 539,530

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

Locking script bytes · 23 bytes

OP_HASH160
<0x4ed9e902f4cd02197e955902f5f40395b0901697>
OP_EQUAL
a9144ed9e902f4cd02197e955902f5f40395b090169787
9prra9lfh…klnk3dfr
P2SH
spent in 0456e9e3f6…4a35c082af:190.00002000 BCH
Scripts

Spent by0456e9e3f67b6ba28c829fb699ded19819d83ff0771dc52db08bb94a35c082af input #19 in block 473,218

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

Locking script bytes · 23 bytes

OP_HASH160
<0xc7d2fd37672f3e034f3a9a297ba78290b1b4855f>
OP_EQUAL
a914c7d2fd37672f3e034f3a9a297ba78290b1b4855f87
10qrd2s4v8…khzp9f4v
P2PKH
spent in 0e23fe8731…2733579bf2:900.00005000 BCH
Scripts

Spent by0e23fe8731a6f9f59ee2e4945f71af2c62776cd65e0636938b55462733579bf2 input #90 in block 455,108

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xdaa85587368a6c414c89a0ac6a9722cf5f8063f4>
OP_EQUALVERIFY
OP_CHECKSIG
76a914daa85587368a6c414c89a0ac6a9722cf5f8063f488ac
11pqnrn0pg…gsszrw9g
P2SH
spent in 01100e0c2c…8f3510801f:1730.00001500 BCH
Scripts

Spent by01100e0c2cc7a21657faaac129ad9ba9c69045a9c6e16b5035c7698f3510801f input #173 in block 539,530

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2639bc28514574a410064f97430071f2e6d92688>
OP_EQUAL
a9142639bc28514574a410064f97430071f2e6d9268887
12prhhry54…gs47288f
P2SH
spent in bd9ef76903…338705ea90:130.00001694 BCH
Scripts

Spent bybd9ef76903c774d13f612d88586774c10373e5f24df075d89f75cc338705ea90 input #13 in block 473,835

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

Locking script bytes · 23 bytes

OP_HASH160
<0xef719295d9f2a932e7e43a7652346d5672ebd291>
OP_EQUAL
a914ef719295d9f2a932e7e43a7652346d5672ebd29187
13qqk6x9ay…tda5us7d
P2PKH
spent in 6b8852548b…f610c0e8ba:10.00001565 BCH
Scripts

Spent by6b8852548b39219251bb51e0fef0240f88f21b6fa78ac49e487d1cf610c0e8ba input #1 in block 455,037

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2da317a4cd80ab1263eb62ae00c03eb9e1696706>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142da317a4cd80ab1263eb62ae00c03eb9e169670688ac
14qr2u3uuq…zw9wuq7t
P2PKH
spent in 0e23fe8731…2733579bf2:10.00001500 BCH
Scripts

Spent by0e23fe8731a6f9f59ee2e4945f71af2c62776cd65e0636938b55462733579bf2 input #1 in block 455,108

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd5c8f380164553c9c3c17e7b773da424422a9a1f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d5c8f380164553c9c3c17e7b773da424422a9a1f88ac
15ppwtxpyd…wjk8azxx
P2SH
spent in 109fe7d367…e39c229c58:730.00003630 BCH
Scripts

Spent by109fe7d3674a5ab7f0530058ea83c742471a8fd0b6d31be82f9cdbe39c229c58 input #73 in block 459,044

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

Locking script bytes · 23 bytes

OP_HASH160
<0x5cb3048dea126604c5ef9c71a76bbca0a1b3e0ce>
OP_EQUAL
a9145cb3048dea126604c5ef9c71a76bbca0a1b3e0ce87
16qpq00mze…7d2ua0rh
P2PKH
spent in 069a6e6b7d…c97916b001:930.00001500 BCH
Scripts

Spent by069a6e6b7d177fad83ed5ed6556fdb451079daef6a06b593b3b968c97916b001 input #93 in block 729,530

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x40f7ec593cffcf0ca8e6749b4f55dd5012060f6c>
OP_EQUALVERIFY
OP_CHECKSIG
76a91440f7ec593cffcf0ca8e6749b4f55dd5012060f6c88ac
17qpfm0z83…h4d75xpw
P2PKH
spent in 41eb898981…25a6d51d15:870.00001900 BCH
Scripts

Spent by41eb898981a41537226724e5afd520c89d5d071695f299a8a9758625a6d51d15 input #87 in block 720,585

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x53b788f10c801af5d89e348ffe06de7e289dae67>
OP_EQUALVERIFY
OP_CHECKSIG
76a91453b788f10c801af5d89e348ffe06de7e289dae6788ac
18qzykjr22…dywsrl75
P2PKH
spent in 30f14bdb09…3bbf044cda:10.01174841 BCH
Scripts

Spent by30f14bdb098dc0ddaaeca37e3c70e0aee8b603b4fe7c1765592ce03bbf044cda input #1 in block 455,014

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x89690d4a8368d9c6f2d603a5cec6b6cf7af16e01>
OP_EQUALVERIFY
OP_CHECKSIG
76a91489690d4a8368d9c6f2d603a5cec6b6cf7af16e0188ac
19qpwulm7f…k8n4zcvf
P2PKH
spent in ccb218374f…cbdebbf9b3:4790.00002686 BCH
Scripts

Spent byccb218374fe16e29692f41fa10f7fce3f4371b34b77a188524c3f5cbdebbf9b3 input #479 in block 714,201

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5dcfefc9c0bb7d548dc99cc20a6add12fab394e6>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145dcfefc9c0bb7d548dc99cc20a6add12fab394e688ac
Position in block 455,014Open 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
455,014
Byte offset in block
143,128
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 455,014's header. Check it offline against that header.

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

Raw transaction821 bytes

0100000001d23f5c596afb3620c8d18da91c577eb31ae5d3b35f9ef44d3d053763b72d911a030000006a47304402207a91f592f240def877909bfc3cdf31a8308ec728de53483fc417c37c0cbd621402202f5e21de575f68430f3a8cd606b833e6cf3cf47d4e4f7b35b93ed08ec95b16210121022a700fdfd9114b26a004041caa4fed015429ebe5dfc25e0f81c57c29c6ed15b3feffffff145c…a9145dcfefc9c0bb7d548dc99cc20a6add12fab394e688ac52f10600
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 · 0.01364312 BCH
Show scenario JSON
Loading payload...