Mainnet

Confirmed transaction

0d29fa000ba87f52ba6373e2a282002ebdfbfe83eedfacb0072a674848150b0b

Status

Confirmed548,285 confirmations

Included in

block 427,958 · 2016-09-02 13:06:29 UTC · 3717 d 3 h 6 min 53 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 0.92523573 BCH; to Output 0 · P2SH 0.00175438 BCH; Output 1 · P2SH 0.00175882 BCH; Output 2 · P2SH 0.00211059 BCH; Output 3 · P2PKH 0.00236842 BCH; Output 4 · P2PKH 0.00280706 BCH; Output 5 · P2SH 0.00282456 BCH; Output 6 · P2PKH 0.00289473 BCH; Output 7 · P2PKH 0.00323130 BCH; Output 8 · P2SH 0.00350309 BCH; Output 9 · P2SH 0.00351765 BCH; Output 10 · P2SH 0.00421052 BCH; Output 11 · P2PKH 0.00422807 BCH; Output 12 · P2PKH 0.00623569 BCH; Output 13 · P2PKH 0.00701631 BCH; Output 14 · P2PKH 0.00877192 BCH; Output 15 · P2PKH 0.02802592 BCH; Output 16 · P2PKH 0.03117754 BCH; Output 17 · P2PKH 0.07006971 BCH; Output 18 · P2SH 0.73832945 BCH; miner fee 40,000 sat.98.2%Input 00.92523573 BCHbitcoincash:pqg7jannsazj0qltruwj9grm65fph4qjj5f5s5r00lbitcoincash:pqg7jann…f5s5r00l9dbd8a5d8ddd3b1cc38816be46c4852d507ea4810185aa2b98172dd4878a6e9d:189dbd8a5d8ddd…2dd4878a6e9d:18Output 0 · P2SH0.00175438 BCHbitcoincash:pzyazggmsupusjfp0y2qnvc9spqk0739x554cdrmqzbitcoincash:pzyazggm…54cdrmqzspent in 76f12e78eb437e788de8521b13f92b3bff16669c6999e7ebcc884744b5c5471f:2spent in 76f12e78eb…44b5c5471f:2Output 1 · P2SH0.00175882 BCHbitcoincash:pr7m7q5l0tlae9um6fhehv9yqed3xdluwy728kmcjxbitcoincash:pr7m7q5l…728kmcjxspent in c2008f326f3e885954be356bc4b3bc0b952ccc267f7503bdd112744f5017bf5f:1spent in c2008f326f…4f5017bf5f:1Output 2 · P2SH0.00211059 BCHbitcoincash:pqk6wh9l26spwlcd3af6xdjqcmfnz9decg0xnacusrbitcoincash:pqk6wh9l…0xnacusrspent in 5dcc53d9cf62f0089ae7d5dcdbe7f15fb6b6f14dc5a7d457e2ed744a7396ed03:4spent in 5dcc53d9cf…4a7396ed03:4Output 3 · P2PKH0.00236842 BCHbitcoincash:qr78ggfz97yr3cdrttn7nmv83k3km422g5xcznyntlbitcoincash:qr78ggfz…xcznyntlspent in 0ad4dce405e787a36fa247dcb2291693d12915c5fb3bbd6b7c004dcb8365e4b9:349spent in 0ad4dce405…cb8365e4b9:349Output 4 · P2PKH0.00280706 BCHbitcoincash:qzwavkke8wx9dn4ap5dmrr6aqhl6y0qhmvrkkyugm7bitcoincash:qzwavkke…rkkyugm7spent in 013802f755a9dda3fca71f1cb8cc5a7c5a9ebd6d43490b736156de8e6d53847b:47spent in 013802f755…8e6d53847b:47Output 5 · P2SH0.00282456 BCHbitcoincash:ppsem7xysg029hus60qj33x5zmz9rth0uydufuh8qfbitcoincash:ppsem7xy…dufuh8qfspent in c2008f326f3e885954be356bc4b3bc0b952ccc267f7503bdd112744f5017bf5f:2spent in c2008f326f…4f5017bf5f:2Output 6 · P2PKH0.00289473 BCHbitcoincash:qpt4tmk6mcz7pnhj6nly490zac7y8xl5msmt7g09h8bitcoincash:qpt4tmk6…mt7g09h8spent in 43a568d7e0116e60bd9fcbb0c3bf9a8beb2fc68ce82eaf4bbd7f89cfbf12ee95:0spent in 43a568d7e0…cfbf12ee95:0Outputs 7–18 (12 more)Outputs 7–18 (12 more)0.90831717 BCHsummed into one ribbonMiner fee · ribbon widened for visibility40,000 sat · 0.00040000 BCH
Value flow: 1 input to 19 outputs and the miner feeInput 0 0.92523573 BCH; to Output 0 · P2SH 0.00175438 BCH; Output 1 · P2SH 0.00175882 BCH; Output 2 · P2SH 0.00211059 BCH; Output 3 · P2PKH 0.00236842 BCH; Output 4 · P2PKH 0.00280706 BCH; Output 5 · P2SH 0.00282456 BCH; Output 6 · P2PKH 0.00289473 BCH; Output 7 · P2PKH 0.00323130 BCH; Output 8 · P2SH 0.00350309 BCH; Output 9 · P2SH 0.00351765 BCH; Output 10 · P2SH 0.00421052 BCH; Output 11 · P2PKH 0.00422807 BCH; Output 12 · P2PKH 0.00623569 BCH; Output 13 · P2PKH 0.00701631 BCH; Output 14 · P2PKH 0.00877192 BCH; Output 15 · P2PKH 0.02802592 BCH; Output 16 · P2PKH 0.03117754 BCH; Output 17 · P2PKH 0.07006971 BCH; Output 18 · P2SH 0.73832945 BCH; miner fee 40,000 sat.bitcoincash:pqg7jannsazj0qltruwj9grm65fph4qjj5f5s5r00lin 0bitcoincash:pzyazggmsupusjfp0y2qnvc9spqk0739x554cdrmqzout 0bitcoincash:pr7m7q5l0tlae9um6fhehv9yqed3xdluwy728kmcjxout 1bitcoincash:pqk6wh9l26spwlcd3af6xdjqcmfnz9decg0xnacusrout 2bitcoincash:qr78ggfz97yr3cdrttn7nmv83k3km422g5xcznyntlout 3Outputs 4–18 (15 more)+15fee

0.92523573 BCH in from 1 input, 0.92483573 BCH out to 19 outputs, 40,000 sat to the miner.

Settlement check

Input total

0.92523573

BCH, 1 input

Output total

0.92483573

BCH, 19 outputs

Miner fee

40,000 sat

0.00040000 BCH, inputs minus outputs

Fee rate

44.54 sat/B

fee ÷ size

Size

898 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 0.92523573 BCH in = 0.92483573 BCH out + 40,000 sat fee.

Inputs1 · 0.92523573 BCH

Prevout lookups resolved: 1 / 1
#Address and previous outputTypeAmountScripts
0pqg7jann…f5s5r00lSpends 9dbd8a5d8d…d4878a6e9d:18P2SH0.92523573 BCH
Scripts

Previous output9dbd8a5d8ddd3b1cc38816be46c4852d507ea4810185aa2b98172dd4878a6e9d:18

Unlock typeUnlocking script · 217-byte input script

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

Unlocking script · 217 bytes

<0>
<0x30440220130cd76d67f02b63ea37223c9480539938e0f5d2a73b7b0ea846c3fd7727194b02207f02190f5b7a277bb79299741ae50fc1fd355e1d6f07eefb69d842d9710ad8b901>
<0x304402207f79ce1dda0570bb455a8da3e61b9f9067933847132a7190ccd4d68ff0fc3c2702207e479bf7f89e6d056754b062779efcae35fdb3376f4a7dd53eab319e68d0e83501>
<0x5221020b321dd602b4ad4ce79a41e44f91f801b5c6ddac0358e8fee5da22bf672384ad210295b9a08f9c7cbd40b5fb1a36eb29536bca733fe9cb73c8a2c03135a1bb05597d52ae>
004730440220130cd76d67f02b63ea37223c9480539938e0f5d2a73b7b0ea846c3fd7727194b02207f02190f5b7a277bb79299741ae50fc1fd355e1d6f07eefb69d842d9710ad8b90147304402207f79ce1dda0570bb455a8da3e61b9f9067933847132a7190ccd4d68ff0fc3c2702207e479bf7f89e6d056754b062779efcae35fdb3376f4a7dd53eab319e68d0e83501475221020b321dd602b4ad4ce79a41e44f91f801b5c6ddac0358e8fee5da22bf672384ad210295b9a08f9c7cbd40b5fb1a36eb29536bca733fe9cb73c8a2c03135a1bb05597d52ae

Prevout locking script · 23 bytes

OP_HASH160
<0x11e9767387452783eb1f1d22a07bd5121bd41295>
OP_EQUAL
a91411e9767387452783eb1f1d22a07bd5121bd4129587

Outputs19 · 0.92483573 BCH

Spend states looked up for 19 of 19 outputs: 19 spent, 0 unspent.
#AddressTypeSpentAmountScripts
0pzyazggm…54cdrmqz
P2SH
spent in 76f12e78eb…44b5c5471f:20.00175438 BCH
Scripts

Spent by76f12e78eb437e788de8521b13f92b3bff16669c6999e7ebcc884744b5c5471f input #2 in block 427,967

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

Locking script bytes · 23 bytes

OP_HASH160
<0x89d1211b8703c84921791409b305804167fa2535>
OP_EQUAL
a91489d1211b8703c84921791409b305804167fa253587
1pr7m7q5l…728kmcjx
P2SH
spent in c2008f326f…4f5017bf5f:10.00175882 BCH
Scripts

Spent byc2008f326f3e885954be356bc4b3bc0b952ccc267f7503bdd112744f5017bf5f input #1 in block 427,967

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

Locking script bytes · 23 bytes

OP_HASH160
<0xfdbf029f7affdc979bd26f9bb0a4065b1337fc71>
OP_EQUAL
a914fdbf029f7affdc979bd26f9bb0a4065b1337fc7187
2pqk6wh9l…0xnacusr
P2SH
spent in 5dcc53d9cf…4a7396ed03:40.00211059 BCH
Scripts

Spent by5dcc53d9cf62f0089ae7d5dcdbe7f15fb6b6f14dc5a7d457e2ed744a7396ed03 input #4 in block 427,982

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

Locking script bytes · 23 bytes

OP_HASH160
<0x2da75cbf56a0177f0d8f53a33640c6d33115b9c2>
OP_EQUAL
a9142da75cbf56a0177f0d8f53a33640c6d33115b9c287
3qr78ggfz…xcznyntl
P2PKH
spent in 0ad4dce405…cb8365e4b9:3490.00236842 BCH
Scripts

Spent by0ad4dce405e787a36fa247dcb2291693d12915c5fb3bbd6b7c004dcb8365e4b9 input #349 in block 427,971

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xfc7421222f8838e1a35ae7e9ed878da36dd54a45>
OP_EQUALVERIFY
OP_CHECKSIG
76a914fc7421222f8838e1a35ae7e9ed878da36dd54a4588ac
4qzwavkke…rkkyugm7
P2PKH
spent in 013802f755…8e6d53847b:470.00280706 BCH
Scripts

Spent by013802f755a9dda3fca71f1cb8cc5a7c5a9ebd6d43490b736156de8e6d53847b input #47 in block 427,964

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x9dd65ad93b8c56cebd0d1bb18f5d05ffa23c17db>
OP_EQUALVERIFY
OP_CHECKSIG
76a9149dd65ad93b8c56cebd0d1bb18f5d05ffa23c17db88ac
5ppsem7xy…dufuh8qf
P2SH
spent in c2008f326f…4f5017bf5f:20.00282456 BCH
Scripts

Spent byc2008f326f3e885954be356bc4b3bc0b952ccc267f7503bdd112744f5017bf5f input #2 in block 427,967

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

Locking script bytes · 23 bytes

OP_HASH160
<0x619df8c4821ea2df90d3c128c4d416c451aeefe1>
OP_EQUAL
a914619df8c4821ea2df90d3c128c4d416c451aeefe187
6qpt4tmk6…mt7g09h8
P2PKH
spent in 43a568d7e0…cfbf12ee95:00.00289473 BCH
Scripts

Spent by43a568d7e0116e60bd9fcbb0c3bf9a8beb2fc68ce82eaf4bbd7f89cfbf12ee95 input #0 in block 428,201

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x5755eedade05e0cef2d4fe4a95e2ee3c439bf4dc>
OP_EQUALVERIFY
OP_CHECKSIG
76a9145755eedade05e0cef2d4fe4a95e2ee3c439bf4dc88ac
7qrl4juwx…u33hrgy4
P2PKH
spent in 58f81a940e…2d3854af33:460.00323130 BCH
Scripts

Spent by58f81a940e411867f8b9227d8aa7636e3fa90e621bf35ca3c633d92d3854af33 input #46 in block 428,027

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xff5971c6877ef6e76d5ec303b3023e30340243d7>
OP_EQUALVERIFY
OP_CHECKSIG
76a914ff5971c6877ef6e76d5ec303b3023e30340243d788ac
8ppl0nrmq…q9zc0pn6
P2SH
spent in eb72627a21…ea1858a522:30.00350309 BCH
Scripts

Spent byeb72627a21e76fa877cac64859ceba0ecbf77cd324fa965db711e7ea1858a522 input #3 in block 428,436

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

Locking script bytes · 23 bytes

OP_HASH160
<0x7ef98f60f45ee4dd6573893741cb1ed160d5c190>
OP_EQUAL
a9147ef98f60f45ee4dd6573893741cb1ed160d5c19087
9prjr793r…py4a5uvt
P2SH
spent in 56d08c39ae…8211028059:10.00351765 BCH
Scripts

Spent by56d08c39aecfad0463082e7cfa179ddc199fe77f229140970b99408211028059 input #1 in block 427,967

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

Locking script bytes · 23 bytes

OP_HASH160
<0xe43f16233bb105a4e34fabd20f698871fc43e4d2>
OP_EQUAL
a914e43f16233bb105a4e34fabd20f698871fc43e4d287
10pp63wspy…qe65epkl
P2SH
spent in 5dcc53d9cf…4a7396ed03:50.00421052 BCH
Scripts

Spent by5dcc53d9cf62f0089ae7d5dcdbe7f15fb6b6f14dc5a7d457e2ed744a7396ed03 input #5 in block 427,982

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

Locking script bytes · 23 bytes

OP_HASH160
<0x75174024dabb736c8276f92d2449bb2146cd7796>
OP_EQUAL
a91475174024dabb736c8276f92d2449bb2146cd779687
11qpqs6wep…uzn83nky
P2PKH
spent in be72499c54…58a2e76340:40.00422807 BCH
Scripts

Spent bybe72499c5432f80f19bf03fdbc772c17df7a4beb767514fa8d28ed58a2e76340 input #4 in block 432,639

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x410d3b21736c2b68c130b49c579e1a6d380abfdd>
OP_EQUALVERIFY
OP_CHECKSIG
76a914410d3b21736c2b68c130b49c579e1a6d380abfdd88ac
12qru8rdpm…l8sn6gfj
P2PKH
spent in 8459386990…1fa5826244:10.00623569 BCH
Scripts

Spent by84593869907bdf06c0d7225ae25a09bac9389f7088663fe4ac75e61fa5826244 input #1 in block 428,027

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xf871b43b5e8d2df5622a32e90ef4a9c27d308c22>
OP_EQUALVERIFY
OP_CHECKSIG
76a914f871b43b5e8d2df5622a32e90ef4a9c27d308c2288ac
13qqnn0kwm…6xnu3hcu
P2PKH
spent in 0ad4dce405…cb8365e4b9:4030.00701631 BCH
Scripts

Spent by0ad4dce405e787a36fa247dcb2291693d12915c5fb3bbd6b7c004dcb8365e4b9 input #403 in block 427,971

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x2737d9db535959b20a7030388bf1345d968d51ca>
OP_EQUALVERIFY
OP_CHECKSIG
76a9142737d9db535959b20a7030388bf1345d968d51ca88ac
14qry7e4z0…76jpqzlh
P2PKH
spent in 9e918506ee…1977507515:00.00877192 BCH
Scripts

Spent by9e918506ee74e58622314243a538b4a757d02420161619bb4e7c991977507515 input #0 in block 428,312

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xc9ecd44f7b202e4fe975b3cee2efa725aa52de2f>
OP_EQUALVERIFY
OP_CHECKSIG
76a914c9ecd44f7b202e4fe975b3cee2efa725aa52de2f88ac
15qp7euye7…zvcq38jx
P2PKH
spent in ab26cf67da…47e63e23b4:350.02802592 BCH
Scripts

Spent byab26cf67da019e7aaac3f194e3f97ad822209fcd69965ceb20834547e63e23b4 input #35 in block 427,971

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0x7d9e133e63a3e876f5e1c297432937a05ba5672f>
OP_EQUALVERIFY
OP_CHECKSIG
76a9147d9e133e63a3e876f5e1c297432937a05ba5672f88ac
16qrg2rn2m…n8s0d2dk
P2PKH
spent in 95e7178e26…ef0fe558f0:00.03117754 BCH
Scripts

Spent by95e7178e261dc832823d0e95eb87447c41c26a0e2d267818d6d18aef0fe558f0 input #0 in block 428,390

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xd0a1cd5b3a6d01d8d56e7cd2750d32d4232e9790>
OP_EQUALVERIFY
OP_CHECKSIG
76a914d0a1cd5b3a6d01d8d56e7cd2750d32d4232e979088ac
17qr5l0xep…yemtsaxr
P2PKH
spent in 1a9bf8df58…7aa4d5583d:00.07006971 BCH
Scripts

Spent by1a9bf8df5866a404ff1461d0948dd5ee8ae9a365d636323089bc677aa4d5583d input #0 in block 430,799

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

Locking script bytes · 25 bytes

OP_DUP
OP_HASH160
<0xe9f79b21e5a98399b8a3d5feb3ea2aeecd591256>
OP_EQUALVERIFY
OP_CHECKSIG
76a914e9f79b21e5a98399b8a3d5feb3ea2aeecd59125688ac
18pqg7jann…f5s5r00l
P2SH
spent in 0b67d5f3b4…701bd1e792:10.73832945 BCH
Scripts

Spent by0b67d5f3b4ac7181df10e307029bf95de2a5092886d6388b69e5ac701bd1e792 input #1 in block 427,959

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

Locking script bytes · 23 bytes

OP_HASH160
<0x11e9767387452783eb1f1d22a07bd5121bd41295>
OP_EQUAL
a91411e9767387452783eb1f1d22a07bd5121bd4129587
Position in block 427,958Open 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
427,958
Byte offset in block
789,690
Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 427,958's header. Check it offline against that header.

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

Raw transaction898 bytes

01000000019d6e8a87d42d17982baa850181a47e502d85c446be1688c31c3bdd8d5d8abd9d12000000d9004730440220130cd76d67f02b63ea37223c9480539938e0f5d2a73b7b0ea846c3fd7727194b02207f02190f5b7a277bb79299741ae50fc1fd355e1d6f07eefb69d842d9710ad8b90147304402207f79ce1dda0570bb455a8da3e61b9f9067933847132a7190ccd4d68ff0fc3c270220…17a91411e9767387452783eb1f1d22a07bd5121bd412958700000000
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 · 0.92523573 BCH
Show scenario JSON
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